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ES CUBE CO., LTD.

Pre-Annual General Meeting Information • Jul 3, 2020

17703_rns_2020-07-03_56c1abaf-3667-4acd-8bfe-5e0ef1b42161.html

Pre-Annual General Meeting Information

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라이브플렉스/주식명의개서정지(주주명부폐쇄)/(2020.07.03)주식명의개서정지(주주명부폐쇄)

주식명의개서정지(주주명부폐쇄)
1. 기준일 2020-07-20
2. 명의개서정지기간 -시작일 -
-종료일 -
3. 설정사유 임시주주총회 개최를 위한 권리주주 확정
4. 이사회결의일 2020-07-03
5. 기타 투자판단에 참고할 사항 당사 정관 제16조(주주명부 폐쇄 및 기준일)에 의거
※관련공시 2020-07-03 주주총회소집결의

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