TDSPHARM Co., Ltd. Extraordinary shareholders' meeting called on articles amendment and director appointments
TDSPHARM Co., Ltd.· Shareholders' Meeting
TAI summary · Not investment advice
TDS Pharm will hold an extraordinary shareholders' meeting on November 18 to address an articles amendment and director appointments, with a record date of October 15.
Key facts
- Meeting type
- Extraordinary general meeting
- Meeting date and time
- Nov 18, 2026
- Venue
- Conference room, B1F, Building C, Pangyo Innovalley, 253 Pangyo-ro, Bundang-gu, Seongnam-si, Gyeonggi-do
- Voting record date
- Oct 15, 2026
- Agenda item 1
- Partial amendment of the Articles of Incorporation
- Agenda item 2
- Appointment of inside director (Lee Young-moo)
- Agenda item 3
- Appointment of independent (outside) director (Kang Jin-yang)
- Board resolution date
- Nov 3, 2026
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.11.032026.11.03 | Shareholders' Meeting | — |
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