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coocon Corporation

Pre-Annual General Meeting Information • May 7, 2024

17416_rns_2024-05-07_9e55f6fc-071b-4f77-a452-860734e8ffeb.html

Pre-Annual General Meeting Information

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쿠콘/주주명부폐쇄기간 또는 기준일 설정/(2024.05.07)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2024-05-22
2. 명의개서정지기간 -시작일 -
-종료일 -
3. 설정사유 소규모합병을 위한 권리주주 확정
4. 이사회결의일 2024-05-07
5. 기타 투자판단에 참고할 사항 상법 제354조 및 당사 정관 제17조(주주명부의 폐쇄)에 의거함
※관련공시 2024-05-07 회사합병 결정(소규모합병)

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