Notice of the 27th (2025) Annual General Meeting of Shareholders
 

We hereby announce the 27th (Fiscal Year 2025) Annual General Meeting of Shareholders as follows:

Date of Notice: February 23, 2026
Method of Notice: www.BioCleanAct.com →  MST News Bulletin Board.

Date & Time: March 23, 2026 (Monday), 09:00 AM
Venue: Conference Room, Central Research Institute
(40, Omokcheon-ro 152beon-gil, Gwonseon-gu, Suwon-si, Suite 1004, Suwon Advanced Valley, Gosaek-dong)

Agenda Items

Item 1: Approval of the Financial Statements for the 27th Fiscal Year (2025)

• Fiscal Year: January 1, 2025 – December 31, 2025

• Approval of the Business Report, Balance Sheet, and Income Statement

Item 2: Approval of Remuneration for Directors and Auditors for the 28th Fiscal Year (2026)

Item 3: Other Matters

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MiST(KOREA) CO., LTD. / Management Support Division / Management Support Team.