HMM said it will hold an extraordinary general meeting of shareholders on November 25, 2026 to vote on the re-election of Choi Won-hyuk as an inside director.

HMM said it will hold an extraordinary general meeting of shareholders on November 25, 2026 at 9 a.m. in the large auditorium on the 2nd floor of 742 Jungang-daero, Bujeon-dong, Busanjin-gu, Busan. The agenda is the election of Choi Won-hyuk as an inside director candidate. The company said Choi Won-hyuk will resign as an inside director effective November 25, 2026 and will be re-elected at an extraordinary general meeting held on the same day. The filing also shows the board resolution date (October 15, 2026) and the record date for voting rights (October 30, 2026).

1. 01

   The agenda for the extraordinary general meeting is the election of directors, with Choi Won-hyuk as the sole candidate for inside director.

2. 02

   The filing lists Choi Won-hyuk as the current CEO of HMM, and the appointment is marked as a re-election.

3. 03

   The company said Choi Won-hyuk will resign as an inside director effective November 25, 2026 and will be re-elected at an extraordinary general meeting held on the same day.

4. 04

   The company said all members of the audit committee are independent directors.

An AI model translated the Korean summary of this filing into English; every number is carried over from the Korean original. Reference information, not investment advice.

Key figures

Meeting date and time

November 25, 2026 09:00

Meeting type

Extraordinary general meeting

Record date for voting rights

October 30, 2026

Board resolution date (decision date)

October 15, 2026

Attendance of outside directors

3 attending, 0 absent

Term of director appointment

1.3 years (until the annual general meeting of shareholders in March 2028)

Filing facts

Filing type

Shareholders Meeting

Report name

Resolution to Convene a Shareholders Meeting

Filed

Oct 15, 2026

Receipt number

20261015800608