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MOBASE ELECTRONICS CO.,LTD.

AGM Information • May 14, 2020

15767_rns_2020-05-14_99c9bbf3-7ddf-4e19-bbc3-1b3d469a21bf.html

AGM Information

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모베이스전자/주식명의개서정지(주주명부폐쇄)/(2020.05.14)주식명의개서정지(주주명부폐쇄)

주식명의개서정지(주주명부폐쇄)
1. 기준일 2020-05-29
2. 명의개서정지기간 -시작일 2020-05-29
-종료일 2020-06-05
3. 설정사유 임시주주총회를 위한 권리주주 확정
4. 이사회결의일 2020-05-14
5. 기타 투자판단에 참고할 사항 당사 정관 13조(주주명부의 폐쇄기준일)에 의거함
※관련공시 2020-05-14 주주총회소집결의

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