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HYUNGJI Innovation and Creative Company Limited

Pre-Annual General Meeting Information • Aug 10, 2022

17199_rns_2022-08-10_2e948a94-cb4f-4402-a774-dfff11b330d1.html

Pre-Annual General Meeting Information

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형지I&C/주주명부폐쇄기간 또는 기준일 설정/(2022.08.10)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2022-08-25
2. 명의개서정지기간 -시작일 2022-08-26
-종료일 2022-08-31
3. 설정사유 임시주주총회 개최에 따른 주주명부 기준일 설정
4. 이사회결의일 2022-08-10
5. 기타 투자판단에 참고할 사항 당사 정관 제 15조(주주명부의 폐쇄 및 기준일)에 의거함.
※관련공시 2022-08-10 주주총회소집결의(임시주주총회)

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