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TS CORPORATION

AGM Information • Dec 29, 2021

16930_rns_2021-12-29_c10a43f2-0dc0-47ee-8210-c6abb54d2854.html

AGM Information

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대한제당/임시주주총회 결과/(2021.12.29)임시주주총회 결과

임시주주총회 결과
1. 결의사항 제 1호 의안 : 분할계획서 승인의 건

  → 원안대로 가결
2. 주주총회 일자 2021-12-29
3. 기타 투자판단과 관련한 중요사항
-
※ 관련공시 2021-11-12 회사분할 결정

2021-11-12 주주총회소집결의

2021-12-14 주주총회소집공고

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