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IHSUNGCNI CO.,LTD.

Pre-Annual General Meeting Information • Jun 9, 2021

15790_rns_2021-06-09_372e6624-94ea-4466-a3c4-429b8cf1480a.html

Pre-Annual General Meeting Information

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이성씨엔아이/주주명부폐쇄기간 또는 기준일 설정/(2021.06.09)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2021-06-24
2. 주주명부폐쇄기간 -시작일 2021-06-25
-종료일 2021-07-01
3. 설정사유 임시주주총회 개최를 위한 권리주주확정

(당사 정관 제13조)
4. 이사회결의일 2021-06-09
5. 기타 투자판단과 관련한 중요사항 -
※관련공시 -임시주주총회소집결의(2021.06.09)

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