thinkpool

신규 시설투자 등 
 
 
  증권거래법 제186조의 규정에 의하여 당사의 주요경영사항에 대해 다음과 같이 신고ㆍ공시 
  합니다. 
 
 
                                 2006  년  11  월  27   일 
 
                              금융감독위원회(금융감독원) 귀중 
 
 
  회   사   명 :                한솔엘씨디주식회사 
       (영문명)                 Hansol LCD Inc. 
       (홈페이지)               http://www.hansollcd.com 
 
 
  본 점 소 재 지 :              서울시 강남구 역삼동 736-1 한솔빌딩 11F 
       (전   화)                02-3287-7902 
 
 
  대 표 이 사 :                 김 치 우 
 
 
  담 당 임 원 :                 (직  책) 경영지원실장 
                                (성  명) 김 용 화             (전  화) 043-530-8700 
 
 
 
  작   성   자 :                (직  책) 차 장 
                                (성  명) 장 동 호             (전  화) 043-530-8756 
 
 
 
  제 출 이 유 :                               유가증권의발행및공시등에관한규정 제69조제1항 
                                              제5호가목에 의한 
                                              신규 시설투자 등 
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| ※ 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                           |  램프사업 라인설비 시설투자                      | 
+-------------------+-------------------+--------------------------------------------------+ 
| 2. 투자내역       | 투자금액 (원)     |                                   13,900,000,000 | 
|                   +-------------------+--------------------------------------------------+ 
|                   | 자기자본 (원)     |                                   60,953,276,329 | 
|                   +-------------------+--------------------------------------------------+ 
|                   | 자기자본 대비 (%) |                                             22.8 | 
|                   +-------------------+--------------------------------------------------+ 
|                   | 대규모법인 여부   |                      미해당                      | 
+---------------------------------------+--------------------------------------------------+ 
| 3. 투자목적                           |  램프사업 설비투자                               | 
+---------------------------------------+--------------------------------------------------+ 
| 4. 투자기간                           |  본 건 결의후 ~ 2007년 10월말                    | 
+---------------------------------------+--------------------------------------------------+ 
| 5. 이사회 결의일(결정일)              |                 2006년 11월 27일                 | 
+-------------------+-------------------+--------------------------------------------------+ 
|    - 사외이사 참석|      참석(명)     |                                                - | 
|                   +-------------------+--------------------------------------------------+ 
| 여부              |      불참(명)     |                                                1 | 
+---------------------------------------+--------------------------------------------------+ 
|    - 감사(감사위원) 참석여부          |                       불참                       | 
+------------------------------------------------------------------------------------------+ 
6. 기타 투자판단에 참고할 사항 
   - 투자금액은 공시일 현재 산정한 금액기준이며, 향후 투자진행과정에서 금액이 
      변동될 수 있음.