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S POLYTECH CO.,LTD.

Pre-Annual General Meeting Information • Dec 14, 2020

15640_rns_2020-12-14_e42d0dd4-28aa-4d11-b119-68998d169246.html

Pre-Annual General Meeting Information

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에스폴리텍/주식명의개서정지(주주명부폐쇄)/(2020.12.14)주식명의개서정지(주주명부폐쇄)

주식명의개서정지(주주명부폐쇄)


1. 기준일		2020-12-31
2. 명의개서정지기간	-시작일	2021-01-01
-종료일	2021-01-15
3. 설정사유		제22기 주주총회를 위한 권리주주 확정
4. 이사회결의일		-
5. 기타 투자판단에 참고할 사항		회사정관 제13조(주주명부 폐쇄 및 기준일)에 의함
※관련공시	-

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