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HANYANG DIGITECH CO.,LTD.

Pre-Annual General Meeting Information • Nov 4, 2021

16472_rns_2021-11-04_f1e78d64-45cd-427b-a316-339b305bbf8f.html

Pre-Annual General Meeting Information

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한양디지텍/주주명부폐쇄기간 또는 기준일 설정/(2021.11.04)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2021-11-19
2. 명의개서정지기간 -시작일 2021-11-20
-종료일 2021-11-22
3. 설정사유 임시주주총회 개최를 위한 권리주주 확정
4. 이사회결의일 2021-11-04
5. 기타 투자판단에 참고할 사항 당사 정관 제13조[주주명부의 폐쇄 및 기준일]에 의거함
※관련공시 2021-11-04 주주총회소집결의

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