[Disclosure] Alteogen (196170) Sets November 21 as Record Date to Determine Voting Rights for Extraordinary General Meeting

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

Disclosure Type: Setting of Shareholder Register Closing Period or Record Date

💡 3-Second Summary

Alteogen has officially designated November 21, 2025, as the ‘Record Date’ to finalize the list of shareholders eligible to vote at the upcoming Extraordinary General Meeting of Shareholders.

📊 1. [Summary of Core Disclosure Content and Key Figures]

• Record Date: November 21, 2025
• Share Transfer Suspension Period: Not Applicable (Only the record date is set, without closing the shareholder register)
• Purpose of Setting: Finalizing eligible shareholders for holding an Extraordinary General Meeting of Shareholders (EGM)
• Board Decision Date: November 06, 2025
• Legal Basis: Pursuant to Article 354 of the Commercial Act and Article 17 of the Company’s Articles of Incorporation (Closing of Shareholder Register and Record Date)

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

This disclosure represents a routine administrative prerequisite to smoothly host a major upcoming corporate event—specifically, the EGM intended for the KOSPI market relocation. It is an operational announcement to define voting eligibility and does not introduce immediate changes to financial metrics or corporate Fundamental.

While it does not function as a market-moving short-term event, it carries substantial administrative importance for investors wishing to participate in the critical voting process regarding Alteogen’s market relocation. Shareholders must hold the stock on the specified record date of November 21 to secure their voting rights, meaning their actual stock purchase should be completed two business days prior to the record date due to standard settlement cycles.

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

Alteogen is initiating the necessary administrative steps to organize the high-stakes EGM where the KOSDAQ delisting and KOSPI move will be decided. Given that minority and general investors represent a massive 74.59% stake in the company, every single vote counts toward shaping the company’s future listing venue. For international and domestic investors aiming to cast their ballots regarding this migration, verifying ownership eligibility by the established November 21 record date will be the very first mandatory checkpoint.

📢 Disclaimer and Source Information

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

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