Notice of Record Date and Closure of Shareholder Registry(2021.12)
Notice of Record Date and Closure of Shareholder Register
Pursuant to Article 354 of the Korean Commercial Act and Article 14 of the Articles of Incorporation of the Company, Emro Inc.
hereby announces that the Board of Directors, at its meeting held on December 15, 2021, resolved as follows regarding the record date for exercising voting rights at the Annual General Meeting of Shareholders and for dividends, as well as the closure period of the shareholder register:
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1. Record Date for Exercising Voting Rights at the Annual General Meeting and for Dividends : December 31, 2021
2. Closure Period of the Shareholder Register : January 1, 2022 to January 15, 2022
December 15, 2021
11, Dangsan-ro 41-gil, Yeongdeungpo-gu, Seoul
Dangsan SK V1 Center, Building E, 5th Floor
Emro Inc.
CEO Song Jae-min
Shareholder Register Administrator:
Kookmin Bank
President Heo In
