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Yangjisa

Pre-Annual General Meeting Information • Mar 7, 2022

15094_rns_2022-03-07_f58d5abd-3d05-4808-b14d-0e6b3bdbfd27.html

Pre-Annual General Meeting Information

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양지사/주주명부폐쇄기간 또는 기준일 설정/(2022.03.07)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2022-03-08
2. 명의개서정지기간 -시작일 2022-03-09
-종료일 2022-03-16
3. 설정사유 소규모합병을 위한 권리주주 확정
4. 이사회결의일 2022-03-04
5. 기타 투자판단에 참고할 사항 -
※관련공시 2022-03-07 회사합병 결정(소규모합병)

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