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SPG CO., LTD

Pre-Annual General Meeting Information • Dec 15, 2020

15169_rns_2020-12-15_0a7becab-fb31-4c0c-822d-9daa6e19f223.html

Pre-Annual General Meeting Information

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에스피지/주식명의개서정지(주주명부폐쇄)/(2020.12.15)주식명의개서정지(주주명부폐쇄)

주식명의개서정지(주주명부폐쇄)


1. 기준일		2020-12-31
2. 명의개서정지기간	-시작일	2021-01-01
-종료일	2021-01-31
3. 설정사유		제30기(2020.01.01~2020.12.31) 정기 주주총회 의결권행사를 위한 권리주주 확정
4. 이사회결의일		-
5. 기타 투자판단에 참고할 사항		당사 정관 제17조(주주명부의 폐쇄 및 기준일)에 근거
※관련공시	-

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