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HLB INC.

Pre-Annual General Meeting Information • Oct 17, 2023

17235_rns_2023-10-17_d534fb59-3a9a-48d0-9662-9b042238396d.html

Pre-Annual General Meeting Information

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HLB/주주명부폐쇄기간 또는 기준일 설정/(2023.10.17)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2023-11-02
2. 명의개서정지기간 -시작일 -
-종료일 -
3. 설정사유 임시주주총회 개최를 위한 권리주주 확정
4. 이사회결의일 2023-10-17
5. 기타 투자판단에 참고할 사항 당사 정관 제17조(주주명부의 폐쇄 및 기준일)에 의거함
※관련공시 -

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