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ACTOZ SOFT CO., LTD.

Pre-Annual General Meeting Information • Sep 25, 2020

15438_rns_2020-09-25_9b91404d-ffdd-4c78-b43b-1b9f5f5b5bb6.html

Pre-Annual General Meeting Information

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액토즈소프트/주식명의개서정지(주주명부폐쇄)/(2020.09.25)주식명의개서정지(주주명부폐쇄)

주식명의개서정지(주주명부폐쇄)
1. 기준일 2020-10-13
2. 명의개서정지기간 -시작일 2020-10-14
-종료일 2020-10-18
3. 설정사유 임시주주총회 개최를 위한 권리주주 확정
4. 이사회결의일 2020-09-25
5. 기타 투자판단에 참고할 사항 상법 354조 및 회사정관 제13조(주주명부의 폐쇄 및 기준일)에 의거
※관련공시 2020-09-25 주주총회소집결의

2020-09-25 회사분할 결정(물적분할)

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