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KH Mirae Corporation Co., Ltd.

Pre-Annual General Meeting Information • Apr 11, 2023

16283_rns_2023-04-11_cbf6a315-f1fb-4b79-9da6-b91903b1dfa2.html

Pre-Annual General Meeting Information

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KH 전자/주주명부폐쇄기간 또는 기준일 설정/(2023.04.11)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2023-04-27
2. 명의개서정지기간 -시작일 2023-04-28
-종료일 2023-05-04
3. 설정사유 임시주주총회개최를 위한 권리주주의 확정
4. 이사회결의일 2023-04-11
5. 기타 투자판단에 참고할 사항 당사 정관 제15조(주주명부의 폐쇄 및 기준일)에 의거함
※관련공시 -

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