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EOMJIHOUSE Co., Ltd

AGM Information • May 22, 2020

16061_rns_2020-05-22_f4f7fcda-b6c2-46fd-a48b-e5c6cac0d37a.html

AGM Information

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엄지하우스/주식명의개서정지(주주명부폐쇄)/(2020.05.22)주식명의개서정지(주주명부폐쇄)

주식명의개서정지(주주명부폐쇄)
1. 기준일 2020-06-08
2. 명의개서정지기간 -시작일 2020-06-09
-종료일 2020-06-15
3. 설정사유 임시주주총회 개최를 위한 권리주주의 확정
4. 이사회결의일 2020-05-22
5. 기타 투자판단과 관련한 중요사항 당사정관 제 16조(주주명부 폐쇄 및 기준일)에 의거함
※관련공시 2020-05-22 주주총회소집결의

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