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DMOA Co., Ltd

Pre-Annual General Meeting Information • Aug 18, 2021

15131_rns_2021-08-18_b8c9febb-9283-4fd1-87c0-9250fc02179c.html

Pre-Annual General Meeting Information

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인피니티엔티/주주명부폐쇄기간 또는 기준일 설정/(2021.08.18)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2021-09-02
2. 명의개서정지기간 -시작일 2021-09-03
-종료일 2021-09-09
3. 설정사유 임시 주주총회 개최를 위한 권리주주 확정
4. 이사회결의일 2021-08-18
5. 기타 투자판단에 참고할 사항 -당사 정관 제15조(주주명부의 폐쇄 및 기준일)에 의거함.
※관련공시 -

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