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Medizen Humancare Inc Co., Ltd

Pre-Annual General Meeting Information • Dec 13, 2024

15795_rns_2024-12-13_903204c3-43e0-48e7-873a-016fa3cf9b35.html

Pre-Annual General Meeting Information

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메디젠휴먼케어/주주명부폐쇄기간 또는 기준일 설정/(2024.12.13)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2024-12-31
2. 주주명부폐쇄기간 -시작일 2025-01-01
-종료일 2025-01-07
3. 설정사유 제13기 정기주주총회를 위한 권리주주 확정
4. 이사회결의일 -
5. 기타 투자판단과 관련한 중요사항 당사 정관 제14조(주주명부의 폐쇄 및 기준일)에 의함
※관련공시 -

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