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Topsun co.,Ltd

Pre-Annual General Meeting Information • Apr 19, 2022

16789_rns_2022-04-19_ab2ad4c1-b7af-442e-9a87-b10f0ab99d98.html

Pre-Annual General Meeting Information

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탑선/주주명부폐쇄기간 또는 기준일 설정/(2022.04.19)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2022-05-04
2. 주주명부폐쇄기간 -시작일 2022-05-05
-종료일 2022-05-06
3. 설정사유 임시주주총회 의결권행사를 위한 권리주주 확정
4. 이사회결의일 2022-04-19
5. 기타 투자판단과 관련한 중요사항 - 당사 정관 제17조(주주명부폐쇄 및 기준일)에 의거
※관련공시 -

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