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HYUNGJI Innovation and Creative Company Limited

Pre-Annual General Meeting Information • Jun 28, 2022

17199_rns_2022-06-28_b79e496d-fe6d-4add-bf78-13bbfa5f0f11.html

Pre-Annual General Meeting Information

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형지I&C/주주명부폐쇄기간 또는 기준일 설정/(2022.06.28)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2022-07-13
2. 명의개서정지기간 -시작일 2022-07-14
-종료일 2022-07-16
3. 설정사유 임시주주총회 소집을 위한 권리주주확정
4. 이사회결의일 2022-06-28
5. 기타 투자판단에 참고할 사항 당사 정관 제 15조(주주명부의 폐쇄 및 기준일)에 의거함.
※관련공시 2022-06-28 주주총회소집결의(임시주주총회)

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