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WON TECH CO.,Ltd.

Pre-Annual General Meeting Information • Apr 1, 2022

15073_rns_2022-04-01_c0bc5205-f031-43d2-a88e-5f3e8ba532d0.html

Pre-Annual General Meeting Information

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대신밸런스제8호스팩/주주명부폐쇄기간 또는 기준일 설정/(2022.04.01)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2022-04-18
2. 명의개서정지기간 -시작일 2022-04-19
-종료일 2022-04-25
3. 설정사유 임시주주총회 개최를 위한 권리주주 확정
4. 이사회결의일 2022-04-01
5. 기타 투자판단에 참고할 사항 당사 정관 제15조(주주명부의 폐쇄 및 기준일)에 의거함
※관련공시 2022-04-01 주주총회소집결의

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