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L&K BIOMED CO., LTD.

Pre-Annual General Meeting Information • Jul 21, 2020

16460_rns_2020-07-21_6bab683f-e7de-49f3-af79-272870fe9b80.html

Pre-Annual General Meeting Information

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엘앤케이바이오/주식명의개서정지(주주명부폐쇄)/(2020.07.21)주식명의개서정지(주주명부폐쇄)

주식명의개서정지(주주명부폐쇄)
1. 기준일 2020-08-06
2. 명의개서정지기간 -시작일 2020-08-07
-종료일 2020-08-11
3. 설정사유 제13기 제1회 임시주주총회를 위한 권리주주 확정
4. 이사회결의일 2020-07-21
5. 기타 투자판단에 참고할 사항 - 당사 정관 16조(주주명부의 폐쇄 및 기준일)에 의함
※관련공시 2020-07-21 주주총회소집결의

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