[Disclosure] Alteogen(196170) Sets November 21 as Record Date for Extraordinary Shareholders’ Meeting

Source Fact: Financial Supervisory Service Electronic Disclosure System (DART) / 2025-11-06

Disclosure Type: Setting of Record Date for Shareholder Register

💡 3-Second Summary

Alteogen has established November 21, 2025, as the shareholder record date to determine the eligible voting shareholders for its upcoming extraordinary general meeting of shareholders.

📊 1. [Key Disclosure Content & Summary of Major Figures]

This disclosure represents an official notice regarding the establishment of a record date to confirm the eligible shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders.

• Record Date: November 21, 2025
• Shareholder Register Closure Period: No separate suspension period for register changes has been scheduled; only the specific record date is established.
• Reason for Setting: Confirmation of eligible shareholders for holding an extraordinary general meeting of shareholders
• Board Resolution Date: November 06, 2025
• Legal Basis: Pursuant to Article 354 of the Commercial Act and Article 17 of the Company’s Articles of Incorporation.

📈 2. [Expert View: What This Disclosure Means for Investors]

• Resolutions & Contents: November 21, 2025, has been established as the record date for the shareholder register in connection with the extraordinary general meeting of shareholders. No separate book-closing or transfer suspension period has been designated.
• Omitted Information in Disclosure: This specific regulatory filing does not outline the concrete agenda items to be voted on or the precise timing and details of the upcoming shareholders’ meeting.
• Investor Interpretation: Investors who wish to exercise voting rights at the upcoming extraordinary general meeting must hold the company’s shares by the specified record date of November 21. Because this represents a routine administrative procedure necessary for organizing a corporate meeting, it does not exert any immediate or structural impact on the corporate fundamental or financial metrics. Specific agendas and meeting formats should be cross-referenced via subsequent notice of convocation filings.

📝 Editor’s Comment (by K-STOCK Editor)

November 21, 2025, has been established as the record date for the shareholder register to confirm eligible voters for the extraordinary general meeting of shareholders. Concrete voting agendas and specific meeting timelines are not specified within this official disclosure. While investors aiming to vote should note this record date, it is a purely procedural regulatory requirement and does not signify any direct shift in business fundamental. The qualitative impact of the upcoming meeting should be verified through subsequent convocation details. This commentary outlines objective metrics and does not constitute any buy or sell signals.

📢 Disclaimer & Source Information

Source: This content was newly structured and written based on official data submitted to the Financial Supervisory Service Electronic Disclosure System (DART).

Investment Risk Notice: This content is provided for informational and linguistic reference purposes only. Under no circumstances does it constitute financial advice or a recommendation to buy or sell specific stocks. All investment decisions and financial responsibilities rest entirely with the investor.

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