This is an amended filing · View original →
KEYEAST Co., Ltd. [Amended] Shareholders' Meeting
KAI summary · Not investment advice
Keyeast will hold an extraordinary shareholders meeting on November 30 to decide on director appointments and more; only holders on November 4 can vote.
Key facts
- Meeting date and time
- Nov 30, 202611:00 AM
- Venue
- Head office meeting room, 30 Hakdong-ro 11-gil, Gangnam-gu, Seoul (Nonhyeon-dong)
- Agenda item 1
- Election of inside directors
- Agenda item 2
- Re-election of independent director Choi Ui-sang · AmendedRe-appointment
- Agenda item 3
- Partial amendment of the Articles of Incorporation
- Agenda item 1-1
- Election of inside director Kwon Oh-beomNew appointment
- Agenda item 1-2
- Re-election of inside director Jang Jeong-minRe-appointment
- Voting record date
- Nov 4, 2026
- Meeting type
- Extraordinary General Meeting
- Board resolution date
- Oct 20, 2026
Commentary
AI commentary · Not investment advice
What happened
Keyeast will hold an extraordinary shareholders' meeting to put director appointments and an amendment to its articles of incorporation to a shareholder vote.
In the company's terms
There are 3 agenda items. The first is the appointment of inside directors. Kwon Oh-beom is newly appointed, and Jang Jeong-min is reappointed. The second is the reappointment of independent director Choi Ui-sang. The third is a partial amendment of the articles of incorporation, which are the company's basic rules.
What changes for shareholders
The meeting starts at 11 a.m. in the head office meeting room at 30 Hakdong-ro 11-gil, Nonhyeon-dong, Gangnam-gu, Seoul. This date is confirmed. Only shareholders on the record date, the day that decides who can vote, may vote. The board of directors decided on the meeting on 2026.10.20.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.11.132026.11.13 | Shareholders' Meeting | — |
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