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WSI Co., Ltd.

Pre-Annual General Meeting Information • Oct 5, 2023

15966_rns_2023-10-05_6eb24d05-75a0-464e-bca8-b5e5e17f7152.html

Pre-Annual General Meeting Information

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더블유에스아이/주주명부폐쇄기간 또는 기준일 설정/(2023.10.05)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2023-10-20
2. 명의개서정지기간 -시작일 -
-종료일 -
3. 설정사유 임시주주총회 개최를 위한 권리주주 확정
4. 이사회결의일 2023-10-05
5. 기타 투자판단에 참고할 사항 정관 제14조(주주명부의 폐쇄 및 기준일)에 의거함
※관련공시 2023-10-05 주주총회소집결의

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