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TK CHEMICAL CORPORATION Extraordinary shareholders' meeting called for Dec 11 to appoint an inside director

TK CHEMICAL CORPORATION· Shareholders' Meeting

AI summary · Not investment advice

TK CHEMICAL CORPORATION will hold an extraordinary shareholders' meeting on December 11 to vote on appointing an inside director, with a record date of November 18.

Key facts

Meeting type
Extraordinary General Meeting
Venue
Meeting room, 10th floor, Vertigo Building, 8-1 Yonsei-ro, Seodaemun-gu, Seoul
Voting record date
Nov 18, 2026
Agenda item 1
Appointment of an inside director
Board resolution date
Nov 3, 2026

Commentary

AI commentary · Not investment advice

What happened

TK Chemical will hold an extraordinary general meeting of shareholders to vote on appointing an inside director, meaning a director who works for the company.

In the company's terms

There is one agenda item: the appointment of an inside director. The meeting will take place at the Vertigo Building, 10th floor meeting room, 8-1 Yonsei-ro, Seodaemun-gu, Seoul.

What changes for shareholders

The meeting is confirmed for December 11. Shareholders registered on the record date (the cutoff date for voting rights) can vote. That record date is November 18.

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