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Dx & Vx Co., Ltd.

Pre-Annual General Meeting Information • Nov 15, 2021

15774_rns_2021-11-15_c4880a67-3f1c-4d50-aec8-480a4163a1da.html

Pre-Annual General Meeting Information

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캔서롭/주주명부폐쇄기간 또는 기준일 설정/(2021.11.15)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2021-11-30
2. 명의개서정지기간 -시작일 2021-12-01
-종료일 2021-12-03
3. 설정사유 임시주주총회 개최를 위한 권리주주확정
4. 이사회결의일 2021-11-15
5. 기타 투자판단에 참고할 사항 -
※관련공시 2021-11-15 주주총회소집결의

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