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Soulbrain Co., Ltd.

Pre-Annual General Meeting Information • Apr 30, 2021

17536_rns_2021-04-30_98feea67-4131-419a-8f25-1d322a16a721.html

Pre-Annual General Meeting Information

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솔브레인/주주명부폐쇄기간 또는 기준일 설정/(2021.04.30)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2021-05-17
2. 명의개서정지기간 -시작일 -
-종료일 -
3. 설정사유 제2기 임시주주총회를 위한 권리주주 확정
4. 이사회결의일 2021-04-30
5. 기타 투자판단에 참고할 사항 당사 정관 제15조(주주명부의 폐쇄 및 기준일)에 의거
※관련공시 2021-04-30 주주총회소집결의

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