The authorized shares (total number of shares that can be issued) under the company's articles of incorporation are 100,000,000 shares, with a par value of 1,000 won.
The current total number of issued shares of the company is 38,000,000 ordinary shares.
| Category | Type of Shares | Remarks | ||
|---|---|---|---|---|
| Ordinary Shares | Preferred Shares | Total | ||
| Ⅰ. Total Number of Shares to be Issued | 100,000,000 | - | 100,000,000 | |
| Ⅱ. Total Number of Shares Issued to Date | 80,700,000 | - | 80,700,000 | |
| Ⅲ. Total Number of Decreased Shares to Date | 42,700,000 | - | 42,700,000 | |
1. Capital Reduction |
42,700,000 | - | 42,700,000 | |
| Ⅳ. Total Number of Issued Shares (Ⅱ-Ⅲ) | 38,000,000 | - | 38,000,000 | |
| Ⅴ. Treasury Shares | - | |||
| Ⅵ. Outstanding Shares (Ⅳ-Ⅴ) | 38,000,000 | - | 38,000,000 | |
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Closing Date
December 31st
Regular Shareholders' Meeting
Within 3 months after the closing date
Closing Date of Shareholder Registry
From January 1st to January 31st each year (Regular Shareholders' Meeting)
Within a certain period within 3 months before the convening of the Extraordinary Shareholders' Meeting
Proxy Agent
Hana Bank (Phone : +82-2-368-5800)
Public Notice (Newspaper)
Notices are posted on the company's website (http://www.kolonenp.com).
If unable to post on the company's website due to computer failure or other unavoidable reasons, notices will be posted in the daily newspaper ‘Maeil Business Newspaper’ published in Seoul.