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SIMPACInc Disclosures

009160 · KOSPI

Disclosures

2 major

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Major

Shareholders' Meeting

SIMPAC will hold an extraordinary general meeting on December 11 to address a partial amendment of its Articles and approval of a treasury share plan, with a record date of November 16.

Major

Fair Disclosure

SIMPAC announced its treasury share holding and disposal plan, including cancellation of 5,370,968 shares and up to 1,500,000 common shares for its employee stock ownership program.

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