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kt alpha Co., Ltd.

Pre-Annual General Meeting Information • Apr 5, 2021

15842_rns_2021-04-05_fa5faad4-ad35-4890-ab8c-52901fe890ee.html

Pre-Annual General Meeting Information

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KTH/주주명부폐쇄기간 또는 기준일 설정/(2021.04.05)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2021-04-27
2. 명의개서정지기간 -시작일 2021-04-28
-종료일 2021-05-06
3. 설정사유 임시주주총회 개최를 위한 권리주주 확정
4. 이사회결의일 2021-04-05
5. 기타 투자판단에 참고할 사항 상법 제354조 및 당사 정관 제17조 의거함
※관련공시 2020-11-30 회사합병 결정

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