SIMPACInc Shareholders' Meeting
SAI summary · Not investment advice
SIMPAC will hold an extraordinary general meeting on December 11 to address a partial amendment of its Articles and approval of a treasury share plan, with a record date of November 16.
Key facts
- Meeting type
- Extraordinary general meeting
- Meeting date and time
- Dec 11, 2026
- Venue
- Main conference room, SIMPAC headquarters, 141 Bupyeongbuk-ro, Bupyeong-gu, Incheon
- Voting record date
- Nov 16, 2026
- Agenda item 1
- Partial amendment of the Articles of IncorporationReflecting the amended Commercial Act and creating a basis for holding and disposing of treasury shares to achieve the company's management purposes, among others.
- Agenda item 2
- Approval of treasury share holding and disposal plan
- Board resolution date
- Oct 30, 2026
Show Korean comments
Comments
No comments yet
Comments from shareholders will appear here.
Get the next disclosure as an app alert
Get app alerts for new disclosures and stake changes on your watchlist