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CTK Co., Ltd

Pre-Annual General Meeting Information • Jun 30, 2020

15707_rns_2020-06-30_3948d057-f0ba-4602-bd3c-dddb36995a74.html

Pre-Annual General Meeting Information

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씨티케이코스메틱스/주식명의개서정지(주주명부폐쇄)/(2020.06.30)주식명의개서정지(주주명부폐쇄)

주식명의개서정지(주주명부폐쇄)
1. 기준일 2020-07-15
2. 명의개서정지기간 -시작일 2020-07-16
-종료일 2020-07-20
3. 설정사유 제20기 임시주주총회 개최를 위한 권리주주 확정
4. 이사회결의일 2020-06-30
5. 기타 투자판단에 참고할 사항 당사 정관 제14조(주주명부의 폐쇄 및 기준일) 3항에 의거함
※관련공시 -

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