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IHSUNGCNI CO.,LTD.

Pre-Annual General Meeting Information • Sep 2, 2021

15790_rns_2021-09-02_1d5a926e-c9b9-414a-acd9-47b3df574eb6.html

Pre-Annual General Meeting Information

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이성씨엔아이/주주명부폐쇄기간 또는 기준일 설정/(2021.09.02)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2021-09-17
2. 주주명부폐쇄기간 -시작일 2021-09-18
-종료일 2021-09-29
3. 설정사유 임시주주총회 개최를 위한 권리주주확정

(당사 정관 제13조)
4. 이사회결의일 2021-09-02
5. 기타 투자판단과 관련한 중요사항 -
※관련공시 -임시주주총회소집결의-20210902

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