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SPG CO., LTD

Pre-Annual General Meeting Information • Jul 29, 2025

15169_rns_2025-07-29_9814720f-7bed-4907-8e5a-e30dd6608d59.html

Pre-Annual General Meeting Information

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에스피지/주주명부폐쇄기간 또는 기준일 설정/(2025.07.29)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2025-08-13
2. 명의개서정지기간 -시작일 2025-08-14
-종료일 2025-08-21
3. 설정사유 임시주주총회 개최를 위한 권리주주 확정
4. 이사회결의일 2025-07-29
5. 기타 투자판단에 참고할 사항 당사 정관 제17조(주주명부의 폐쇄 및 기준일)에 근거
※관련공시 -

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