This is an amended filing · View original →
BK Holdings CO.,LTD. 27th EGM on Nov 25: Articles amendment and inside director appointment
BK Holdings CO.,LTD.· Shareholders' MeetingAmended
BAI summary · Not investment advice
An extraordinary general meeting will be held on November 25 to address a partial amendment of the Articles of Incorporation and the appointment of inside director Shin Hye-jong.
Key facts
- Meeting type
- 27th Extraordinary General Meeting of Shareholders
- Venue
- Unit 309, Building 1, Golden Plaza, 23 Sindang 2-ro, Sandong-eup, Gumi-si, Gyeongsangbuk-doBK Holdings headquarters meeting room
- Reported matters
- Audit report
- Agenda item 1
- Partial amendment of the Articles of Incorporation
- Agenda item 2
- Appointment of directors (inside director Shin Hye-jong)
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.09.232026.09.23 | [Amended] Shareholders' Meeting | — |
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