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NATURECELL CO.,LTD.

Pre-Annual General Meeting Information • Jun 13, 2023

16838_rns_2023-06-13_9f919f75-353e-484c-a59d-01c879577ccd.html

Pre-Annual General Meeting Information

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네이처셀/주주명부폐쇄기간 또는 기준일 설정/(2023.06.13)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2023-06-29
2. 명의개서정지기간 -시작일 -
-종료일 -
3. 설정사유 - 당사 정관 제15조(주주명부의 폐쇄 및 기준일)에 의거함.
4. 이사회결의일 2023-06-13
5. 기타 투자판단에 참고할 사항 -
※관련공시 2023-06-13 주주총회소집결의(임시주주총회)

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