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LS THiRA-UTECH CO.,LTD

Declaration of Voting Results & Voting Rights Announcements • Apr 24, 2020

17645_rns_2020-04-24_830a753d-2f0a-4461-b17f-21e558c4c09e.html

Declaration of Voting Results & Voting Rights Announcements

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티라유텍/주식명의개서정지(주주명부폐쇄)/(2020.04.24)주식명의개서정지(주주명부폐쇄)

주식명의개서정지(주주명부폐쇄)
1. 기준일 2020-05-08
2. 명의개서정지기간 -시작일 2020-05-09
-종료일 2020-05-13
3. 설정사유 임시주주총회 개최를 위한 권리주주확정
4. 이사회결의일 2020-04-23
5. 기타 투자판단에 참고할 사항 당사 정관 제15조(주주명부의 폐쇄 및 기준일)에 의거
※관련공시 2020-04-24 주주총회소집결의

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