BLUEMTEC CO., LTD. Notice of 12th extraordinary shareholders' meeting to elect non-executive directors and independent directors

Key facts

Venue

Conference Room, 1st Floor, Building B, 30 Changeop-ro 40beon-gil, Sujeong-gu, Seongnam-si, Gyeonggi-do

Agenda item 1

Election of directors

Agenda item 2

Election of independent directors to be Audit Committee members

Agenda item 1-1

Election of Yang Jun as non-executive director

Agenda item 1-2

Election of Park Jae-ha as non-executive director

Agenda item 2-1

Election of Kim Min-ki as independent director and Audit Committee member

Agenda item 2-2

Election of Park Sang-il as independent director and Audit Committee member

Agenda item 2-3

Election of Lee Dong-su as independent director and Audit Committee member

Meeting type

12th Extraordinary General Meeting of Shareholders

Reported matters

Audit Committee's audit report

Electronic voting

E-voting and electronic proxy solicitation to be usedAdministration outsourced to IRQUDUS

Notice date

Nov 12, 2026