Announcement of the standard date for holding an extraordinary shareholders' meeting
- 최고관리자
- 2020-09-17
- 800
Hello, I'm the manager.
I am going to talk about the above.
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Pursuant to Article 354 of the Commercial Act and Article 16 of our articles of association, we announce that we grant voting rights to
shareholders listed on the shareholder list as of October 5, 2020.
The Company shall introduce an electronic registration system pursuant to Article 356-2 of the Commercial Act and Article 8-2 of our
articles of association, and shall not apply the period of closure of the stockholder's list.
September 16, 2020
Seongseo Industrial Complex-ro 11-gil, Dalseo-gu, Daegu 27 (Horim-dong)
Kim Chang-ho, CEO of Ajinextek Co., Ltd.
Lee Myung-ho, president of the Korea Securities Depository, a stock transfer agent
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Thank you.