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DONGWOO FARM TO TABLE CO., LTD

Pre-Annual General Meeting Information • Dec 12, 2023

16137_rns_2023-12-12_b1330f55-00f3-4a64-a715-dbd983dd4de4.html

Pre-Annual General Meeting Information

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동우팜투테이블/주주명부폐쇄기간 또는 기준일 설정/(2023.12.12)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2023-12-31
2. 명의개서정지기간 -시작일 2024-01-01
-종료일 2024-01-07
3. 설정사유 제31기 정기주주총회 개최를 위한 권리주주 확정
4. 이사회결의일 -
5. 기타 투자판단에 참고할 사항 당사 정관 제17조(주주명부의 폐쇄 및 기준일)에 의거함.
※관련공시 -

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