When will the Extraordinary General Meeting of Shareholders be held?

It will be held on August 11, 115. The suspension of share transfers will be from July 13 to August 11.

What are the main purposes of the Extraordinary General Meeting of Shareholders?

The main agenda items are the revision of the director nomination procedures and the election of additional independent directors.

How will this resolution affect the company's governance?

It aims to improve corporate governance by enhancing the transparency and independence of the director nomination process.

AI News NQ Analysis

[Fresh Juice-KY] Announcement of Board of Directors' Resolution to Convene the First Extraordinary General Meeting of Shareholders in 115

AI Summary (NQ-processed)

Fresh Juice-KY has resolved to convene an Extraordinary General Meeting of Shareholders on August 11, 115. The main agenda items include the revision of the company's "Director Nomination Procedures" and the election of independent directors.

AI Analysis

Frequently Asked Questions

Q: When will the Extraordinary General Meeting of Shareholders be held?: A: It will be held on August 11, 115. The suspension of share transfers will be from July 13 to August 11.
Q: What are the main purposes of the Extraordinary General Meeting of Shareholders?: A: The main agenda items are the revision of the director nomination procedures and the election of additional independent directors.
Q: How will this resolution affect the company's governance?: A: It aims to improve corporate governance by enhancing the transparency and independence of the director nomination process.