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Disclosure

BENO TNR, Inc.

AI summary · Not investment advice

Venotnr will hold an extraordinary general meeting on December 8, 2026 at 9 a.m. in Gangnam-gu, Seoul, with the agenda to be determined later.

Commentary

AI commentary · Not investment advice

What happened

Venotnr will hold an extraordinary general meeting of shareholders at 9:00 a.m. on December 8, 2026, at 322 Nonhyeon-ro, Gangnam-gu, Seoul, basement level 1 (Yeoksam-dong, Chris Yeoksam Building). The board resolved to convene the meeting on October 29, 2026, and the filing was received the same day. The agenda items are to be confirmed later.

In the company's terms

Relative to the company, there have been 6 filings of the same type over the past year. The previous ones came on September 29, 2026, September 2, 2026, and July 3, 2026.

What changes for shareholders

For shareholders, the record date for exercising voting rights is November 13, 2026. Shareholders who are entitled to vote at the extraordinary meeting are determined as of that date.

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