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YBM NET, Inc.

Pre-Annual General Meeting Information • May 25, 2022

15187_rns_2022-05-25_3afd10f1-a2f4-4ee0-b696-fb5b48db9894.html

Pre-Annual General Meeting Information

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YBM넷/주주명부폐쇄기간 또는 기준일 설정/(2022.05.25)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2022-06-09
2. 명의개서정지기간 -시작일 2022-06-10
-종료일 2022-06-14
3. 설정사유 임시주주총회 개최를 위한 권리주주 확정
4. 이사회결의일 2022-05-25
5. 기타 투자판단에 참고할 사항 당사 정관 제17조(주주명부 폐쇄 및 기준일)에 의거함
※관련공시 -

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