This is an amended filing · View original →
MOBILE APPLIANCE, INC. [Amended] Shareholders' Meeting
MAI summary · Not investment advice
Mobile Appliance will hold an extraordinary shareholders' meeting on November 30 to decide on combining shares and electing directors, and only holders on September 2 can vote.
Key facts
- Meeting date and time
- Nov 30, 2026 · AmendedPreviously 2026-11-26; time 10:00 AM
- Venue
- 4th floor large conference room, Daeryung Technotown 15th, 401 Simin-daero, Dongan-gu, Anyang-si, Gyeonggi-do
- Agenda item 1
- Approval of share consolidation
- Agenda item 2
- Partial amendment of the articles of incorporation
- Agenda item 3
- Appointment of Im Su-geun as temporary chairman · Amended
- Agenda item 4
- Appointment of directors6 inside directors, 3 independent directors
- Agenda item 5
- Dismissal of Shin Uk-ho as inside director
- Agenda item 2-1
- Partial amendment of the articles due to share consolidationPartial amendment of the articles due to the share consolidation
- Agenda item 2-2
- Change in the number of directorsChange in the number of directors for faster decision-making
- Agenda item 4-1
- Appointment of Lee Jae-sin as inside director
- Agenda item 4-2
- Appointment of Choi Seok-bae as inside director
- Agenda item 4-3
- Appointment of Lee Myeong-sun as inside director
- Agenda item 4-4
- Appointment of Lee Jae-min as inside director
- Agenda item 4-5
- Appointment of Park Jae-hyeon as inside director
- Voting record date
- Sep 2, 2026
- Meeting type
- Extraordinary general meeting
- Board resolution date
- Aug 18, 2026
Commentary
AI commentary · Not investment advice
What happened
Mobile Appliance will hold an extraordinary shareholders' meeting. The agenda covers a share consolidation, articles of incorporation changes, and the election and removal of directors. It starts at 10 a.m. at the 4th-floor conference room of Daeryung Techno Town 15th, 401 Simin-daero, Dongan-gu, Anyang-si, Gyeonggi-do. This filing is a correction. The original meeting date was 2026-11-26.
In the company's terms
Item 1 is a share consolidation. The par value of 1 common share would go from KRW 500 to KRW 5,000. Item 2 amends the articles. It updates them for the consolidation and changes the number of directors for faster decisions. Item 3 elects Im Su-geun as temporary chair.
What changes for shareholders
Item 4 elects 6 inside directors and 3 independent directors. The inside director candidates are Lee Jae-sin, Choi Seok-bae, Lee Myeong-sun, Lee Jae-min, Park Jae-hyeon and Choi Jeong-rok. The independent director candidates are Kim Tae-hun, Lee Jae-ho and Bae Byeong-u. Item 5 removes inside director Shin Uk-ho. The board approved these items on 2026-08-18.
The date that decides who can vote is 2026-09-02. Shareholders on the register that day can vote. The meeting on 2026-11-30 is confirmed.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.11.112026.11.11 | Shareholders' Meeting | — |
| 26.08.182026.08.18 | [Amended] Shareholders' Meeting | — |
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