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Shareholders' Meeting

OSP Co., Ltd

AI summary · Not investment advice

OSP will hold an extraordinary general meeting on December 14, with agenda items to be set later and a record date of November 16.

Key facts

Meeting type
Extraordinary general meeting
Meeting date and time
Dec 14, 202610:00 AM
Venue
Head office meeting room, 11 Sanupdanji-ro 2-gil, Seongdong-myeon, Nonsan-si, Chungcheongnam-do
Voting record date
Nov 16, 2026
Board resolution date
Oct 30, 2026

Commentary

AI commentary · Not investment advice

What happened

OSP will hold an extraordinary general meeting of shareholders on December 14, 2026. It will take place in the head office meeting room at 11 Sanupdanji-ro 2-gil, Seongdong-myeon, Nonsan-si, Chungcheongnam-do. The board resolved to hold the meeting on October 30, 2026, and the filing was received the same day. The agenda has not been set yet, and the company says it will be confirmed and disclosed again.

In the company's terms

Relative to the company, there have been 8 filings of the same type over the past year. The most recent earlier ones are dated July 28, 2026, July 13, 2026 and June 16, 2026. Because this filing leaves out the agenda, the details of what will be decided depend on the follow-up disclosure.

What changes for shareholders

For shareholders, the record date for exercising voting rights is November 16, 2026. Shareholders on the register as of that date can vote at the meeting. Once the agenda is confirmed and re-disclosed, that filing will show what is to be voted on.

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