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GL Pharm Tech Corp.

Pre-Annual General Meeting Information • Jan 16, 2024

16848_rns_2024-01-16_18bf763f-f904-432c-b377-5a90790811f8.html

Pre-Annual General Meeting Information

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지엘팜텍/주주명부폐쇄기간 또는 기준일 설정/(2024.01.16)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2024-01-31
2. 명의개서정지기간 -시작일 2024-02-01
-종료일 2024-02-15
3. 설정사유 임시주주총회 개최를 위한 권리주주 확정
4. 이사회결의일 2024-01-16
5. 기타 투자판단에 참고할 사항 - 당사 정관 제13조
※관련공시 -

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