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AP Healthcare Inc.

Pre-Annual General Meeting Information • Jan 9, 2023

17631_rns_2023-01-09_2c358acc-354a-468c-beb8-38c7c5f07bd8.html

Pre-Annual General Meeting Information

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에이프로젠 H&G/주주명부폐쇄기간 또는 기준일 설정/(2023.01.09)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2023-01-25
2. 명의개서정지기간 -시작일 -
-종료일 -
3. 설정사유 임시주주총회 개최를 위한 권리주주 확정
4. 이사회결의일 2023-01-09
5. 기타 투자판단에 참고할 사항 -
※관련공시 2023-01-09 감자결정(무상감자)

2023-01-09 주주총회소집결의

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