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Notice2026年8月14日 Notice of Extraordinary General Meeting of Shareholders 2026年8月14日 AL.Robot, Co., Ltd. hereby gives notice in accordance with Article 365 of the Commercial Act that, at the meeting of the Board of Directors held on 14 August 2026, it resolved to convene an Extraordinary General Meeting of Shareholders as follows: 1. Record Date for Determination of Shareholders: 29 August 20262. Date and Time of the General Meeting: 14 September 2026 at 9.00 a.m.3. Place: Meeting Room, 401-1, 655, Pyeongcheon-ro, Wonmi-gu, Bucheon-si, Gyeonggi-do, Republic of Korea4. Agenda of the Meeting A. Matters for Resolution Proposal No. 1: Appointment of a Director August 14, 2026 AL.Robot, Co., Ltd.CEO Kang, Dae Hee 2026年8月8日 AL机器人扭矩领域获得KOLAS认证…加强全球质量可靠性 最新消息与活动 查看全部 Notice 2026年8月14日 Notice of Extraordinary General Meeting of Shareholders AL.Robot, Co., Ltd. hereby gives notice in accordance with Article 365 of the Commercial Act that, at the meet...
