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Proxy Solicitation Notice: 31st Annual Shareholders’ Meeting
Proxy Solicitation Notice: 31st Annual Shareholders’ Meeting
Dear Shareholders,
Warm greetings to all our shareholders.
Pursuant to Article 152 of the Financial Investment Services and Capital Markets Act and Article 160 of the Enforcement Decree thereof, we are hereby soliciting proxies for the exercise of voting rights. Please find detailed information as follows.
- Below -
1. Date/Time and Location
: March 26, 2026 at 10:00 KST
: Multi Hall 1st floor of Space.1, 242, Cheomdan-ro, Jeju-si, Jeju-do, Korea
2. Target of Solicitation
: All shareholders listed in the Register of Shareholders as of December 31, 2025.
3. Period
: From February 27, 2026, to the commencement of the 31st Annual Shareholders’ Meeting on March 26, 2026.
4. Mailing Address (Proxy Form)
: Corporate Value, Kakao Corp
3F, Kakao Pangyo Agit Building A, 166 Pangyo-yero, Bundang-gu, Seongnam-si, Gyeonggi-do, 13529, Republic of Korea
5. For Further Inquiries
: Kakao Corp, Corporate Value (+82-2-6718-3053)
6. Public Notice of Management Reference Documents
: Available via the Financial Supervisory Service's DART system (dart.fss.or.kr) of the FSC or the KRX.
: Refer to the attached Proxy Form provided in this announcement.
: Refer to the "Reference Documents for Proxy Solicitation" attached hereto for more detailed information regarding each agenda item.
February 24, 2026
Kakao Corp.
CEO Shina Chung