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Miju Co., Ltd.

Pre-Annual General Meeting Information • Sep 8, 2025

16738_rns_2025-09-08_37dfb40e-eb77-4de0-bc46-dfb4f2c334d5.html

Pre-Annual General Meeting Information

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미쥬/주주명부폐쇄기간 또는 기준일 설정/(2025.09.08)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2025-09-23
2. 주주명부폐쇄기간 -시작일 2025-09-24
-종료일 2025-09-29
3. 설정사유 임시주주총회 의결권 행사를 위한 권리주주확정
4. 이사회결의일 2025-09-08
5. 기타 투자판단과 관련한 중요사항 -당사 정관 제15조(주주명부 폐쇄 및 기준일)에 의거함
※관련공시 -

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