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DAEDUCK Co.,LTD

AGM Information • Dec 20, 2024

17468_rns_2024-12-20_a6a5c73e-9f46-454b-8dd6-f6f0113a4005.html

AGM Information

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대덕/임시주주총회 결과/(2024.12.20)임시주주총회 결과

임시주주총회 결과
1. 결의사항 제1호 의안 : 자본준비금 감소의 건

⇒ 원안대로 승인
2. 주주총회 일자 2024-12-20
3. 기타 투자판단과 관련한 중요사항
-
※ 관련공시 2024-12-04 주주총회소집공고

2024-11-08 주주총회소집결의

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