· Shareholders' Meeting
EGM results: reappointment of inside director Lee Byung-kyung approved
At Soldefense's extraordinary general meeting, all agenda items, including the reappointment of inside director Lee Byung-kyung, were approved.
SolDefense Co., Ltd. Disclosures
215090 · KOSDAQ · Based on DART filings
Disclosures
5 total · 20 per page
· Single Sales/Supply Contract
KRW 3.5 billion Chunmoo mid-range supply contract with FIRSTEC
SolDefense Co., Ltd. signed a KRW 3.5 billion Chunmoo mid-range supply contract with FIRSTEC CO.,LTD., equal to 13.18% of recent revenue.
· Shareholders' MeetingAmended
Nov. 2 extraordinary meeting agenda changed from articles amendment to director reappointment
SolDefense Co., Ltd. changed the agenda of its November 2 extraordinary meeting from an amendment to its articles to the reappointment of an inside director. The record date is October 1.
· Shareholders' Meeting
Extraordinary shareholders' meeting on Nov. 2 to vote on director reappointment
SolDefense Co., Ltd. will hold an extraordinary shareholders' meeting on November 2 to vote on reappointing an inside director. Electronic voting is open until November 1.
· Single Sales/Supply Contract
KRW 8.6 billion supply contract with Hanwha Systems for 52 LAH units
SolDefense Co., Ltd. signed a KRW 8.6 billion supply contract with HANWHA SYSTEMS Co., Ltd. for 52 units in the third LAH production run (32.21% of recent revenue).
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