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T Scientific Co.,Ltd

Pre-Annual General Meeting Information • Jun 23, 2020

15796_rns_2020-06-23_192e6fda-6fde-4081-ac82-b1755908a271.html

Pre-Annual General Meeting Information

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옴니텔/주식명의개서정지(주주명부폐쇄)/(2020.06.23)주식명의개서정지(주주명부폐쇄)

주식명의개서정지(주주명부폐쇄)
1. 기준일 2020-07-09
2. 명의개서정지기간 -시작일 2020-07-10
-종료일 2020-07-14
3. 설정사유 임시주주총회 소집을 위한 권리주주 확정
4. 이사회결의일 2020-06-23
5. 기타 투자판단에 참고할 사항 - 당사 정관 제17조(주주명부의 폐쇄 및 기준일)에 의거함
※관련공시 2020-06-23 주주총회소집결의

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