Notification of record date for extaordinary shareholder's meeting

2019-10-02

Notification of record date for extraordinary shareholder’s meeting

 

For upcoming extraordinary meeting of shareholders, which is to be held on 01 November 2019, and in accordance with Article 354 of the Commercial Act and Article 19 of the Company's articles of association, we hereby notify the record date as below to determine shares with voting rights.

 

- Notice -

 

1. Record Date : 17 October 2019

2. Notification date and method

           1) Notification Date : 02 October 2019

           2) Notification Method : Posting on Company’s website

 

 

02 October 2019


D&D Pharmatech Inc.

CEO  Sungmook Lim