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INSUN ENVIRONMENTAL NEW TECHNOLOGY CO.

Pre-Annual General Meeting Information • May 23, 2022

17361_rns_2022-05-23_39b246c1-d827-4352-a1eb-4e31c80c45a9.html

Pre-Annual General Meeting Information

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인선이엔티/주주명부폐쇄기간 또는 기준일 설정/(2022.05.23)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2022-06-07
2. 명의개서정지기간 -시작일 2022-06-08
-종료일 2022-06-10
3. 설정사유 제26기(2022 사업연도) 임시주주총회 개최를 위한 권리주주 확정
4. 이사회결의일 2022-05-23
5. 기타 투자판단에 참고할 사항 당사 정관 제15조(기준일)에 의거
※관련공시 2022-05-23 주주총회소집결의(임시주주총회)

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