BLUEMTEC CO., LTD. Extraordinary shareholders' meeting on Nov 27 to elect 2 non-executive directors and 3 independent directors

Key facts

Meeting date and time

Nov 27, 20263 PM

Venue

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

Agenda item 1

Election of directors2 non-executive directors

Agenda item 2

Election of independent directors to be audit committee members3 independent directors who will 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-soo as independent director and audit committee member

Voting record date

Oct 23, 2026

Meeting type

Extraordinary General Meeting

Board resolution date

Nov 12, 2026