Poongsan Holdings said it will cancel 250,626 treasury shares it holds as of October 28, 2026, with the cancellation set for November 4, 2026.

Poongsan Holdings disclosed that its board decided on October 28, 2026 to cancel 250,626 treasury shares already acquired. The company said the planned cancellation date is November 4, 2026, and that the planned cancellation amount is KRW 8.1 billion. The company explained that the cancellation reduces only the number of shares and does not reduce capital stock, and said the planned cancellation date may change depending on consultations with relevant authorities.

1. 01

   The shares to be cancelled are treasury shares already acquired, and the board resolution date is October 28, 2026.

2. 02

   The company said it will cancel treasury shares acquired within the scope of distributable earnings by a board resolution, and that the cancellation reduces only the number of shares and does not reduce capital stock.

3. 03

   The company said the planned cancellation amount was calculated by multiplying the average acquisition price of treasury shares, KRW 32,436, by the number of shares to be cancelled, 250,626 shares, and that it is the book value as of the board resolution date.

4. 04

   The planned cancellation date may change depending on consultations with relevant authorities.

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

Common shares to be cancelled

250,626 shares

Total issued common shares

14,417,292 shares

Par value per share

KRW 5,000

Planned cancellation amount

KRW 8.1 billion

Planned cancellation date

November 4, 2026

Filing facts

Filing type

Share Cancellation

Report name

Decision on Share Cancellation

Filed

Oct 28, 2026

Receipt number

20261028800732