This is an amended filing · View original →
MOBILE APPLIANCE, INC. EGM date changed to Nov 26; share consolidation and director election on agenda
MAI summary · Not investment advice
MOBILE APPLIANCE, INC.'s EGM, set by the board on Aug 18, moved from Nov 19 to Nov 26; it covers share consolidation and director election, with a Sep 2 record date.
Key facts
- Venue
- 4th floor conference room, Daeryung Technotown 15th, 401 Simin-daero, Dongan-gu, Anyang-si, Gyeonggi-do
- Agenda item 1
- Approval of share consolidationPar value of one common share consolidated from KRW 500 to KRW 5,000
- Agenda item 2
- Partial amendment of the articles of incorporation
- Agenda item 3
- Election of directorsDetails to be finalized by 2 weeks before the meeting
- Agenda item 2-1
- Partial amendment of the articles due to share consolidationPartial amendment of the articles due to the share consolidation
- Agenda item 2-2
- Change in the number of directorsChange in the number of directors for faster decision-making
- Voting record date
- Sep 2, 2026
- Meeting type
- Extraordinary general meeting
- Board resolution date
- Aug 18, 2026
Commentary
AI commentary · Not investment advice
What happened
MOBILE APPLIANCE, INC. moved its extraordinary shareholders' meeting from November 19 to November 26. This filing amends the meeting schedule the board set on August 18.
In the company's terms
There are three main agenda items. Item 1 is approval of a share consolidation (merging several shares into one to reduce the share count). It raises the par value (the base amount of each share) of one common share from KRW 500 to KRW 5,000. Item 2 amends parts of the articles of incorporation (the company's basic rules). It covers changes tied to the share consolidation and a change in the number of directors. Item 3 is the election of directors.
What changes for shareholders
The meeting starts at 10:00 a.m. in the 4th-floor conference room of Daeryung Technotown 15th, 401 Simin-daero, Dongan-gu, Anyang-si, Gyeonggi-do. Shareholders on the register as of September 2 can vote. Details of the director election item will be finalized 2 weeks before the meeting. The company said it will file again if the schedule changes.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.11.112026.11.11 | [Amended] Shareholders' Meeting | — |
| 26.11.042026.11.04 | [Amended] Shareholders' Meeting | — |
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