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KwangjinInd EGM called to amend articles: name change, added semiconductor and other business purposes

KwangjinInd· Shareholders' MeetingAmended

AI summary · Not investment advice

Gwangjin Industrial will hold an extraordinary general meeting on December 11 to vote on an articles amendment for a name change and added business purposes, with a record date of November 13.

Key facts

Meeting date and time
Dec 11, 202610:00 AM
Venue
106 Orisandan-ro, Jangan-eup, Gijang-gun, Busan
Agenda item 1
Partial amendment of the Articles of IncorporationCompany name change and addition of business purposes
Voting record date
Nov 13, 2026
Meeting type
Extraordinary general meeting
Board resolution date
Oct 28, 2026

Commentary

AI commentary · Not investment advice

What happened

Gwangjin Industrial will hold an extraordinary shareholders' meeting (a meeting where shareholders decide key company matters). The agenda item is a partial amendment of the articles of incorporation, the company's basic rules. The changes cover a company name change and added business purposes.

In the company's terms

The meeting will take place at 106 Orisandan-ro, Jangan-eup, Gijang-gun, Busan. The board approved this item on October 28, 2026.

What changes for shareholders

Whether shareholders approve the item is not yet decided. Shareholders can use their voting rights (the right to vote for or against an item) at the meeting. Those eligible are shareholders on the register as of the record date. The meeting will be held on December 11.

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