This is an amended filing · View original →
Disclosure
eAI summary · Not investment advice
Estaco rescheduled its extraordinary general meeting to 10:00 on December 23, 2026, with the agenda still undetermined.
Commentary
AI commentary · Not investment advice
What happened
Eastaco will hold an extraordinary general meeting of shareholders on December 23, 2026 at 10:00. The venue is the Eastaco meeting room on the 5th floor of Daehak Building, 406-21 Mok 1-dong, Yangcheon-gu, Seoul. The board resolved on this on October 28, 2026, and the filing was received the same day. The summary says the schedule was changed, and the agenda has not been set yet.
In the company's terms
Relative to the company, there have been 5 filings of the same type over the past year. The earlier filings in the materials are dated May 12, 2026, March 27, 2026, and March 11, 2026.
What changes for shareholders
For shareholders, the record date for exercising voting rights is November 11, 2026. Shareholders on that date are the ones entitled to vote. The meeting uses the electronic voting system, so shareholders can also cast their votes electronically.
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