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NAMU TECH CO.,LTD.

Pre-Annual General Meeting Information • Jul 12, 2023

15734_rns_2023-07-12_07c8530b-c1b6-4a0e-8124-31c1ecccb2e6.html

Pre-Annual General Meeting Information

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나무기술/주주명부폐쇄기간 또는 기준일 설정/(2023.07.12)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2023-07-27
2. 명의개서정지기간 -시작일 2023-07-28
-종료일 2023-08-03
3. 설정사유 소규모합병에 대한 반대의사표시 권리주주 확정
4. 이사회결의일 2023-07-12
5. 기타 투자판단에 참고할 사항 당사 정관 제17조(주주명부의 폐쇄 및 기준일)에 의거함
※관련공시 2023-07-12 회사합병 결정(소규모합병)

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