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Cosnine Co., Ltd

Pre-Annual General Meeting Information • May 22, 2023

16952_rns_2023-05-22_828aef19-41db-479b-bfc3-e97c3b1820b4.html

Pre-Annual General Meeting Information

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코스나인/주주명부폐쇄기간 또는 기준일 설정/(2023.05.22)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2023-06-06
2. 명의개서정지기간 -시작일 2023-06-07
-종료일 2023-06-13
3. 설정사유 임시주주총회 개최를 위한 권리주주 확정
4. 이사회결의일 2023-05-22
5. 기타 투자판단에 참고할 사항 -
※관련공시 2023-05-22 주주총회소집결의(임시주주총회)

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