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Thumbage Co., Ltd.

AGM Information • Nov 8, 2019

17607_rns_2019-11-08_fcafa355-9c1a-4bf1-a068-f21f79a1ce04.html

AGM Information

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썸에이지/임시주주총회결과/(2019.11.08)임시주주총회결과

임시주주총회 결과
1. 결의사항 제1호 의안 : 주식매수선택권 부여의 건



\=> 원안대로 승인가결
2. 주주총회 일자 2019-11-08
3. 기타 투자판단에 참고할 사항
-
※관련공시 2019-10-23 주주총회소집공고

2019-09-30 주주총회소집결의

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