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Yangjisa

AGM Information • Jun 14, 2019

15094_rns_2019-06-14_a9b2a337-1d5e-4442-92bd-5c676e3d65cf.html

AGM Information

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양지사/주식명의개서정지(주주명부폐쇄)/(2019.06.14)주식명의개서정지(주주명부폐쇄)

주식명의개서정지(주주명부폐쇄)
1. 기준일 2019-06-30
2. 명의개서정지기간 -시작일 2019-07-01
-종료일 2019-07-31
3. 설정사유 제40기 정기주주총회 개최를 위한 권리주주 확정
4. 이사회결의일 -
5. 기타 투자판단에 참고할 사항 -정관상 근거 : 당사 정관 제13조(주주명부의 폐쇄 및 기준일)
※관련공시 -

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