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KANGDONG C&L co., Ltd

Pre-Annual General Meeting Information • Jun 12, 2020

17072_rns_2020-06-12_3282c564-f49f-4be5-beca-dbf2c4672ba3.html

Pre-Annual General Meeting Information

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고려시멘트/주식명의개서정지(주주명부폐쇄)/(2020.06.12)주식명의개서정지(주주명부폐쇄)

주식명의개서정지(주주명부폐쇄)
1. 기준일 2020-06-30
2. 명의개서정지기간 -시작일 -
-종료일 -
3. 설정사유 임시주주총회 개최를 위한 권리주주 확정
4. 이사회결의일 2020-04-01
5. 기타 투자판단에 참고할 사항 당사 정관 제16조(주주명부의 폐쇄 및 기준일)에 의거
※관련공시 2020-04-01 주주총회소집결의

2020-03-24 정기주주총회결과

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