This is an amended filing · View original →
DSK Co.,Ltd. [Amended] Shareholders' Meeting
DAI summary · Not investment advice
DSK will hold an extraordinary shareholders' meeting on November 30 to decide on electing directors and a full-time auditor, and only holders as of August 31 can vote.
Key facts
- Meeting date and time
- Nov 30, 20269:00 AM
- Venue
- Main conference room, 3rd floor of the headquarters, 710 Suin-ro, Sangnok-gu, Ansan-si, Gyeonggi-do
- Agenda item 1
- Election of directors
- Agenda item 2
- Election of Lee Jong-tae as full-time auditor
- Agenda item 1-1
- Election of Song Jae-hun as inside director
- Agenda item 1-2
- Election of Lee Jin-hwan as inside director
- Agenda item 1-3
- Election of Jo Ju-won as inside director
- Agenda item 1-4
- Election of Park Ju-hyeong as independent director
- Agenda item 1-5
- Re-election of Heo Gang-bae as independent directorAgenda item added by this amendment
- Voting record date
- Aug 31, 2026
- Meeting type
- Extraordinary general meeting
- Reported matters
- Audit report
- Board resolution date
- Aug 11, 2025
Commentary
AI commentary · Not investment advice
What happened
DSK will hold an extraordinary shareholders' meeting to elect 5 directors and 1 full-time auditor. This corrected filing added a new item: the re-election of independent director Heo Gang-bae.
In the company's terms
The other nominees are inside directors Song Jae-hun, Lee Jin-hwan and Jo Ju-won, plus independent director Park Ju-hyung. The auditor nominee is Lee Jong-tae. An audit report will also be presented. The board decided on this agenda on 2025.08.11.
What changes for shareholders
The meeting is confirmed for 2026.11.30 at 9:00 a.m. It will be held in the 3rd-floor main conference room of the head office in Sasa-dong, Sangnok-gu, Ansan, Gyeonggi-do. The date that decides who can vote is 2026.08.31. Shareholders on the register that day can vote.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.06.152026.06.15 | [Amended] Shareholders' Meeting | — |
Comments
No comments yet
Comments from shareholders will appear here.
Get the next disclosure as an app alert
Get app alerts for new disclosures and stake changes on your watchlist