The record date for the convocation of the extraordinary general meeting of shareholders was set as 30 November 2026. The public notice will be issued on 13 November, through electronic public notice and publication on the company's website.
ORIENTAL CHAIN MFG. CO.,LTD. set Monday, 30 November 2026 as the record date for determining the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders. Accordingly, shareholders listed or recorded in the shareholder register on that date will be entitled to exercise voting rights. The public notice date is 13 November 2026, and the notice will be issued through electronic public notice and publication on the company's website.
Details of the date, venue and agenda items for the extraordinary general meeting of shareholders are scheduled to be announced promptly once determined.
This notice was issued by ORIENTAL CHAIN MFG. CO.,LTD. and outlines the record date and public-notice policy for shareholders.