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PI Advanced Materials Co., Ltd.

Pre-Annual General Meeting Information • Apr 8, 2021

16041_rns_2021-04-08_f1e7d896-1cdc-4b30-853a-2fa10844af7e.html

Pre-Annual General Meeting Information

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PI첨단소재/주주명부폐쇄기간 또는 기준일 설정/(2021.04.08)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2021-04-23
2. 명의개서정지기간 -시작일 2021-04-26
-종료일 2021-05-03
3. 설정사유 임시주주총회 개최를 위한 권리주주 확정
4. 이사회결의일 2021-04-08
5. 기타 투자판단에 참고할 사항 -
※관련공시 2021-04-08 주주총회소집결의

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