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V-ONE TECH CO., LTD.

Pre-Annual General Meeting Information • Apr 2, 2024

17667_rns_2024-04-02_a34ca7f5-b3a1-42b8-8487-0ec18bf1c7f0.html

Pre-Annual General Meeting Information

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브이원텍/주주명부폐쇄기간 또는 기준일 설정/(2024.04.02)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2024-04-17
2. 명의개서정지기간 -시작일 -
-종료일 -
3. 설정사유 임시주주총회 개최를 위한 권리주주 확정
4. 이사회결의일 2024-04-02
5. 기타 투자판단에 참고할 사항 당사 정관 제16조(주주명부의 폐쇄 및 기준일)에 의거
※관련공시 -

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