thinkpool

신규 시설투자 등 
 
 
  증권거래법 제186조의 규정에 의하여 당사의 주요경영사항에 대해 다음과 같이 신고ㆍ공시 
  합니다. 
 
 
                                   2006  년  12 월  4 일 
 
                              금융감독위원회(금융감독원) 귀중 
 
 
  회   사   명 :                흥아해운(주) 
       (영문명)                 HEUNG-A SHIPPING CO.,LTD 
       (홈페이지)               http://www.heung-a.co.kr 
 
 
  본 점 소 재 지 :              서울시 송파구 문정동 57 
       (전   화)                02-3449-3000 
 
 
  대 표 이 사 :                 이윤재, 최문흠 
 
 
  담 당 임 원 :                 (직  책)전무이사 
                                (성  명)박석묵                (전  화)02-3449-3010 
 
 
 
  작   성   자 :                (직  책)대리 
                                (성  명)성세봉                (전  화)02-3449-3027 
 
 
 
  제 출 이 유 :                               유가증권의발행및공시등에관한규정 제69조제1항 
                                              제5호가목에 의한 
                                              신규 시설투자 등 
+------------------------------------------------------------------------------------------+ 
| ※ 본 건 금융감독위원회(금융감독원)에 제출하는 주요경영사항 신고는 증권거래법 제186조,   | 
| 동법 시행령 제83조 및 유가증권의발행및공시등에관한규정 제69조에 의한 『법정공시사항』    | 
| 으로 그 내용에 허위, 중요사실의 누락이 있을 경우 증권거래법 제206조의11, 제207조의3에    | 
| 의거 과징금 부과, 형사처벌 등 제재를 받을 수 있습니다.                                   | 
+------------------------------------------------------------------------------------------+ 
+---------------------------------------+--------------------------------------------------+ 
| 1. 투자구분                           |        11,500DWT급 케미칼탱커선 1척 신조         | 
+-------------------+-------------------+--------------------------------------------------+ 
| 2. 투자내역       | 투자금액 (원)     |                                   26,745,390,000 | 
|                   +-------------------+--------------------------------------------------+ 
|                   | 자기자본 (원)     |                                   69,721,579,492 | 
|                   +-------------------+--------------------------------------------------+ 
|                   | 자기자본 대비 (%) |                                            38.36 | 
|                   +-------------------+--------------------------------------------------+ 
|                   | 대규모법인 여부   |                      미해당                      | 
+---------------------------------------+--------------------------------------------------+ 
| 3. 투자목적                           |  탱커선대 대형화를 통한 경쟁력 강화 및 수익성    | 
|                                       | 확보                                             | 
+---------------------------------------+--------------------------------------------------+ 
| 4. 투자기간                           |                    2011년 1월                    | 
+---------------------------------------+--------------------------------------------------+ 
| 5. 이사회 결의일(결정일)              |                 2006년 12월 04일                 | 
+-------------------+-------------------+--------------------------------------------------+ 
|    - 사외이사 참석|      참석(명)     |                        -                         | 
|                   +-------------------+--------------------------------------------------+ 
| 여부              |      불참(명)     |                        1                         | 
+---------------------------------------+--------------------------------------------------+ 
|    - 감사(감사위원) 참석여부          |                       참석                       | 
+------------------------------------------------------------------------------------------+ 
6. 기타 투자판단에 참고할 사항 
 1)투자액은 JP￥3,339,000,000로 환율변동 등 불가피한 사유로 변동할 수 있음 
 2)적용환율은 이사회 결의일 전일인 12월 1일 환율로 1JP￥ = 8.01원임 
 3)상기선박은 BBC/HP방식으로 도입되며, 투자기간은 선박의 인도 예정 시기임