DAEHAN SHIPBUILDING Co., Ltd. EGM on Dec 8 to appoint independent directors and audit committee members
DAI summary · Not investment advice
Daehan Shipbuilding will hold an extraordinary general meeting on December 8 to appoint independent directors and audit committee members, with a record date of October 16.
Key facts
- Venue
- Daehan Shipbuilding Technical Training Institute Room 203, 1100 Gwanggwangleojeo-ro, Hwawon-myeon, Haenam-gun, Jeonnam-Gwangju Special City
- Agenda item 1
- Appointment of Yoon Chang-ho as independent director
- Agenda item 2
- Appointment of Cha Young-hwan as independent director who will be an audit committee member
- Agenda item 3
- Appointment of Hwang Su-seong as independent director who will be an audit committee member
- Agenda item 4
- Appointment of Yoon Chang-ho as audit committee member
- Voting record date
- Oct 16, 2026
- Meeting type
- Extraordinary general meeting
- Board resolution date
- Nov 10, 2026
Commentary
AI commentary · Not investment advice
What happened
Daehan Shipbuilding will hold an extraordinary shareholders' meeting to vote on 4 agenda items about electing directors. The venue is Room 203, Technical Education Center, Daehan Shipbuilding Co., 1100 Gwangwanleojeo-ro, Hwawon-myeon, Haenam-gun, Jeonnam-Gwangju Special Metropolitan City.
In the company's terms
Item 1 is the election of Yoon Chang-ho as an independent director (a director with no close ties to the company). Item 2 is the election of Cha Young-hwan as an independent director who will serve on the audit committee. Item 3 is the election of Hwang Su-seong as an independent director who will also serve on the audit committee. Item 4 is the election of Yoon Chang-ho as an audit committee member (the committee that checks the company's accounts and business).
What changes for shareholders
The meeting will start at 9:00 on December 8. Shareholders on the company's register as of October 16 are entitled to vote at the meeting.
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