KEYEAST Co., Ltd. Extraordinary shareholders meeting called to elect inside directors and amend articles
KAI summary · Not investment advice
Keyeast will hold an extraordinary shareholders meeting on November 30 to vote on electing inside directors, re-electing an independent director, and changing its articles.
Key facts
- Venue
- Head office meeting room, 30 Hakdong-ro 11-gil, Gangnam-gu, Seoul
- Agenda item 1
- Appointment of inside directors
- Agenda item 2
- Re-appointment of Choi Ui-sang as independent director
- Agenda item 3
- Partial amendment of the Articles of Incorporation
- Agenda item 1-1
- Appointment of Kwon Oh-beom as inside director
- Agenda item 1-2
- Re-appointment of Jang Jeong-min as inside director
- Meeting type
- 31st Extraordinary General Meeting of Shareholders
Commentary
AI commentary · Not investment advice
What happened
Keyist will hold its 31st extraordinary shareholders' meeting. Shareholders will vote on director appointments and a change to the company's articles of incorporation.
In the company's terms
The meeting starts at 11:00 at the head office meeting room at 30 Hakdong-ro 11-gil, Nonhyeon-dong, Gangnam-gu, Seoul.
What changes for shareholders
The first item is the appointment of inside directors. Kwon Oh-beom would be newly appointed. Jang Jeong-min would be reappointed.
The second item is the reappointment of independent director Choi Ui-sang. The third item is a partial change to the articles of incorporation, which are the company's basic rules.
Shareholders vote on each item at the meeting. The materials do not describe the specific changes to the articles.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.10.202026.10.20 | [Amended] Shareholders' Meeting | — |
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