Pursuant to Article 354 of the Commercial Act and Article 15 of the Articles of Incorporation, the record date to determine shareholders entitled to exercise rights at the extraordinary general meeting on June 27, 2025 is set as June 2, 2025. No registry closure period applies under the electronic securities system.
May 16, 2025
S&SYS Co., Ltd., CEO Jae-hyuk Bae. Transfer agent: KB Kookmin Bank
Notice of Shareholder Record Date and Registry Closure Period
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