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HLB innoVation Co.,Ltd.

Pre-Annual General Meeting Information • Apr 21, 2021

17656_rns_2021-04-21_54eb7b47-4634-49c5-ae99-04d37d9fd871.html

Pre-Annual General Meeting Information

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피에스엠씨/주주명부폐쇄기간 또는 기준일 설정/(2021.04.21)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2021-05-10
2. 명의개서정지기간 -시작일 2021-05-11
-종료일 2021-05-13
3. 설정사유 임시주주총회 의결권 행사를 위한 권리주주 확정
4. 이사회결의일 2021-04-21
5. 기타 투자판단에 참고할 사항 당사 정관 제15조(주주명부 폐쇄 및 기준일에 의거)
※관련공시 -

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