Notice of Convocation of Extraordinary General Meeting of Shareholders
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NOTICE OF CONVOCATION
Extraordinary General Meeting of Shareholders
Dear Shareholders,
Arbormed Co., Ltd. (the "Company") hereby gives notice that an Extraordinary General Meeting of Shareholders will be held as follows, in accordance with the Korean Commercial Act and the Articles of Incorporation of the Company.
| 1. Date and Time | July 20, 2026 (Monday), 10:00 a.m. (Korea Standard Time, KST) |
|---|---|
| 2. Place |
Conference Room, Arbormed Co., Ltd. 202 Alpha Tower, 180 Pangyoyeok-ro, Bundang-gu, Seongnam-si, Gyeonggi-do, Republic of Korea |
| 3. Agenda | Agenda Item No. 1: Re-election of Weonbin Im as Inside Director |
Date: June 18, 2026
Arbormed Co., Ltd.
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