This is an amended filing · View original →
BK Holdings CO.,LTD. EGM called on Nov 25 for Articles amendment and inside director appointment (date changed)
BK Holdings CO.,LTD.· Shareholders' MeetingAmended
BAI summary · Not investment advice
An extraordinary general meeting will be held on November 25 to address an Articles amendment and an inside director appointment; the record date is October 20.
Key facts
- Meeting type
- Extraordinary general meeting
- Venue
- Company headquarters, 23 Sindang 2-ro, Sandong-eup, Gumi-si, Gyeongsangbuk-do, Unit 309, Building 1
- Voting record date
- Oct 20, 2026
- Agenda item 1
- Partial amendment of the Articles of IncorporationIncrease of the issuance limit for bonds with warrants, board resolution method, etc.
- Agenda item 2
- Appointment of director (inside director Shin Hye-jong)
- Board resolution date
- Sep 23, 2026
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.10.272026.10.27 | [Amended] Shareholders' Meeting | — |
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