Investors

Notices

Electronic notices under Article 289 of the Commercial Act.

Notice

Electronic Notices

35 notices from 2026 back to 2022.

Electronic Notices

SquareTech Co., Ltd. publishes electronic notices on its website in accordance with its Articles of Incorporation. Notices are not modified after posting, and the notice period follows Article 6 of the Enforcement Decree of the Commercial Act.

PostedTitleFiles
2026.09.29Proxy Form for the 2026 Extraordinary General Meeting of Shareholders 1
2026.09.29Notice of Convocation of the 2026 Extraordinary General Meeting of Shareholders–
2026.08.18Notice of Closure of the Shareholder Register and Record Date–
2026.08.14Proxy Form for the 2026 Extraordinary General Meeting of Shareholders 1
2026.08.14Notice of Convocation of the 2026 Extraordinary General Meeting of Shareholders–
2026.07.20Notice of Closure of the Shareholder Register and Record Date–
2026.06.25Notice of Convocation of the 2026 Extraordinary General Meeting of Shareholders 1
2026.04.17Notice of Closure of the Shareholder Register and Record Date–
2026.03.24Notice of Convocation of the 24th Annual General Meeting of Shareholders 1
2026.02.04Notice of Record Date for Determination of Shareholders for the 24th Fiscal Year–
2025.10.16Notice of Record Date for the 2nd Extraordinary General Meeting of Shareholders of 2025–
2025.08.12Notice of Record Date for the 2nd Extraordinary General Meeting of Shareholders of 2025–
2025.05.16Notice of Record Date for the 1st Extraordinary General Meeting of Shareholders of 2025–
2025.03.30Notice of Financial Results for the 23rd Fiscal Year–
2025.03.19Audit Report Disclosure for the 23rd Fiscal Year 2
2025.03.19Annual Report Disclosure for the 23rd Fiscal Year 1
2025.03.04Notice of Convocation of the 23rd Annual General Meeting of Shareholders 1
2025.02.11Notice of Appointment of External Auditor–
2025.02.11Notice of Cash Dividend for the 23rd Fiscal Year–
2024.12.13Notice of Record Date for the 23rd Annual General Meeting of Shareholders–
2024.03.28Notice of Financial Results for the 22nd Fiscal Year–
2024.03.22Audit Report Disclosure for the 22nd Fiscal Year 2
2024.03.22Annual Report Disclosure for the 22nd Fiscal Year 1
2024.03.04Notice of Proxy Voting for the 22nd Annual General Meeting of Shareholders–
2024.03.04Notice of Convocation of the 22nd Annual General Meeting of Shareholders–
2024.02.13Notice of Cash Dividend for the 22nd Fiscal Year–
2023.12.13Notice of Record Date for the 22nd Annual General Meeting of Shareholders–
2023.03.29Notice of Financial Results for the 21st Fiscal Year–
2023.03.22Annual Report Notice for the 21st Fiscal Year 1
2023.03.22Audit Report Notice for the 21st Fiscal Year 2
2023.03.02Notice of Convocation of the 21st Annual General Meeting of Shareholders–
2023.02.14Notice of Cash Dividend for the 21st Fiscal Year–
2023.02.13Notice of Appointment of External Auditor–
2022.12.29Notice of Record Date for the 21st Annual General Meeting of Shareholders–
2022.12.29Notice of Record Date for Extraordinary General Meeting of Shareholders–

The original text posted on the previous website (rn2.co.kr) has been reproduced without change. The company name appears as it was at the time of posting (RN2 Technologies).

FAQ

FAQ

Past notices?

Notices whose posting period has ended remain available in the list above.

Electronic voting?

If adopted, the convocation notice will specify the system address and voting period.

Annual and audit reports?

They are attached to the disclosure posts in the notice list, and the originals can be viewed at DART.

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For IR and shareholder inquiries, select ARS option 2.

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