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CNTUS Co., Ltd

Pre-Annual General Meeting Information • Jun 22, 2021

17414_rns_2021-06-22_b54bbee5-5cc5-4be0-a127-767b5c2fcb3f.html

Pre-Annual General Meeting Information

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씨앤투스성진/주주명부폐쇄기간 또는 기준일 설정/(2021.06.22)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2021-07-07
2. 명의개서정지기간 -시작일 2021-07-08
-종료일 2021-07-09
3. 설정사유 임시주주총회 소집을 위한 권리주주 확정
4. 이사회결의일 2021-06-22
5. 기타 투자판단에 참고할 사항 당사정관 제14조의2에 의함
※관련공시 2021-06-21 주주총회소집결의

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