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Mcnulty Korea Co., Ltd

Pre-Annual General Meeting Information • Feb 27, 2023

17002_rns_2023-02-27_fd63cbe8-5ded-4f2e-baec-4b41e773f180.html

Pre-Annual General Meeting Information

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한국맥널티/주주명부폐쇄기간 또는 기준일 설정/(2023.02.27)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2022-12-31
2. 명의개서정지기간 -시작일 2023-01-01
-종료일 2023-01-07
3. 설정사유 제26기 정기주주총회를 위한 권리주주 확정
4. 이사회결의일 -
5. 기타 투자판단에 참고할 사항 회사 정관 제16조(주주명부의 폐쇄 및 기준일)에 의거
※관련공시 -

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