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DE&TCo.,Ltd.

Pre-Annual General Meeting Information • Aug 19, 2022

17411_rns_2022-08-19_9d5007fc-12bd-4bfa-8161-f3024dd7aba4.html

Pre-Annual General Meeting Information

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디이엔티/주주명부폐쇄기간 또는 기준일 설정/(2022.08.19)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2022-09-05
2. 명의개서정지기간 -시작일 -
-종료일 -
3. 설정사유 임시주주총회 개최를 위한 권리주주 확정
4. 이사회결의일 2022-08-19
5. 기타 투자판단에 참고할 사항 -당사 정관 제17조(기준일)에 의거함
※관련공시 2022-08-19 주주총회소집결의(임시주주총회)

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