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VT Co., Ltd.

Pre-Annual General Meeting Information • Jun 5, 2020

16036_rns_2020-06-05_5b7471b6-66b5-4ba0-9e74-d9028773250a.html

Pre-Annual General Meeting Information

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브이티지엠피/주식명의개서정지(주주명부폐쇄)/(2020.06.05)주식명의개서정지(주주명부폐쇄)

주식명의개서정지(주주명부폐쇄)
1. 기준일 2020-06-22
2. 명의개서정지기간 -시작일 2020-06-23
-종료일 2020-06-29
3. 설정사유 임시주주총회 개최를 위한 권리주주 확정
4. 이사회결의일 2020-06-05
5. 기타 투자판단에 참고할 사항 당사 정관 제13조 (주주명부의 폐쇄 및 기준일)에

의거함.
※관련공시 2020-06-05 주주총회소집결의

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