Notice of Shareholder Register Closure and Record Date (2026.2)
Public Notice of Record Date for Shareholders
In accordance with Article 354 of the Korean Commercial Act and Article 14 of the Articles of Incorporation of the Company, the Board of Directors of EMRO Co., Ltd. resolved on December 16, 2025 to designate the record date for the exercise of voting rights at the Annual General Meeting of Shareholders as follows:
Record Date for Exercising Voting Rights at the Annual General Meeting of Shareholders:
December 31, 2025
December 16, 2025
5F, E-Dong, Dangsan SK V1 Center
11, Dangsan-ro 41-gil, Yeongdeungpo-gu, Seoul, Korea
EMRO Co., Ltd.
Jaemin Song, Chief Executive Officer
Transfer Agent:
KB Kookmin Bank
Jaekeun Lee, President & CEO
