thinkpool

    사업목적 변경


  증권거래법 제186조의 규정에 의하여 당사의 주요경영사항에 대해 다음과 같이 신고ㆍ공시
  합니다.


                                    2007년    2월    9일

                              금융감독위원회(금융감독원) 귀중


  회   사   명 :                기아자동차주식회사
       (영문명)                 KIA MOTORS CORPORATION
       (홈페이지)               http://www.kia.co.kr


  본 점 소 재 지 :              서울시 서초구 양재동 231번지
       (전   화)                02-3464-1114


  대 표 이 사 :                 조남홍


  담 당 임 원 :                 (직  책)이사대우
                                (성  명)김득주                (전  화)02-3464-5097



  작   성   자 :                (직  책)대리
                                (성  명)한윤수                (전  화)02-3464-5462



  제 출 이 유 :                               유가증권의발행및공시등에관한규정 제69조제1항
                                              제2호파목에 의한
                                              사업목적 변경
+------------------------------------------------------------------------------------------+
| ※ 본 건 금융감독위원회(금융감독원)에 제출하는 주요경영사항 신고는 증권거래법 제186조,   |
| 동법 시행령 제83조 및 유가증권의발행및공시등에관한규정 제69조에 의한 『법정공시사항』으  |
| 로 그 내용에 허위, 중요사실의 누락이 있을 경우 증권거래법 제206조의11, 제207조의3에 의거 |
|  과징금 부과, 형사처벌 등 제재를 받을 수 있습니다.                                       |
+------------------------------------------------------------------------------------------+
+---------------------------------------+--------------------------------------------------+
| 1. 변경내용                           |                  사업목적 추가                   |
+---------------------------------------+--------------------------------------------------+
|    -사업목적 추가                     |          교육사업 및 평생교육시설 운영           |
+---------------------------------------+--------------------------------------------------+
|    -사업목적 삭제                     |                        -                         |
+-------------------+-------------------+--------------------------------------------------+
|    -사업목적 변경 |       변경전      |                        -                         |
|                   +-------------------+--------------------------------------------------+
|                   |       변경후      |                        -                         |
+---------------------------------------+--------------------------------------------------+
| 2. 변경 주요이유                      |         소하리공장내 스포츠문화센터 운영         |
+---------------------------------------+--------------------------------------------------+
| 3. 사업 추진일정                      |                        -                         |
+---------------------------------------+--------------------------------------------------+
| 4. 이사회결의일(결정일)               |                 2007년 02월 09일                 |
+-------------------+-------------------+--------------------------------------------------+
|    - 사외이사 참석|     참석 (명)     |                        5                         |
|                   +-------------------+--------------------------------------------------+
| 여부              |     불참 (명)     |                        -                         |
+---------------------------------------+--------------------------------------------------+
|    - 감사(감사위원) 참석여부          |                       참석                       |
+---------------------------------------+--------------------------------------------------+
| 5. 주주총회개최 예정일자              |                 2007년 03월 16일                 |
+------------------------------------------------------------------------------------------+
6. 기타 투자판단에 참고할 사항
    ○ 정기주주총회 결의과정에서 변경될 수 있음
    ○ 당사 감사위원회는 전원 사외이사로 구성되어 있음
5