TLB said in a filing on October 29, 2026 that its board resolved to convene an extraordinary general meeting of shareholders on December 18, 2026.

TLB disclosed that its board resolved on October 29, 2026 to hold an extraordinary general meeting of shareholders on December 18, 2026 9 a.m. in the education room on the 4th floor of TLB Co., Ltd. at 305 Shinwon-ro, Danwon-gu, Ansan-si, Gyeonggi-do. The agenda covers amendments to part of the articles of incorporation, enactment of executive compensation rules, and a reduction of capital reserves with a transfer to retained earnings. The company said it will finalize details and any other changes at a later board meeting and re-disclose them.

1. 01

   The extraordinary general meeting will consider 3 agenda items: amendments to part of the articles of incorporation, enactment of executive compensation rules, and a reduction of capital reserves with a transfer to retained earnings.

2. 02

   The record date for exercising voting rights is November 13, 2026.

3. 03

   The company said it will finalize details and any other changes at a later board meeting and re-disclose them.

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

December 18, 2026 9 a.m.

Meeting venue

305 Shinwon-ro, Danwon-gu, Ansan-si, Gyeonggi-do, Education Room, TLB Co., Ltd., 4th floor

Record date for voting rights

November 13, 2026

Board resolution date (decision date)

October 29, 2026

Outside directors attending (persons)

3

Filing facts

Filing type

Shareholders Meeting

Report name

Resolution to Convene a Shareholders Meeting (Extraordinary General Meeting)

Filed

Oct 29, 2026

Receipt number

20261029900505