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주)이수페타시스 자기주식취득결의(2004.06.23)(15:13)                                                                               
                                                                                                                                   
    자기주식취득 결의                                                                                                              
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| 1. 취득목적                                               | 주가안정을 통한 주주이익 보호                                        |
+-----------------------------------------------------------+-------------------+--------------------------------------------------+
| 2. 취득주식의 종류와 수                                   | 가. 기명식 보통주 |                                          549,451 |
|                                                           | (주)              |                                                  |
|                                                           +-------------------+--------------------------------------------------+
|                                                           | 나. 우선주 (주)   |                                                - |
|                                                           +-------------------+--------------------------------------------------+
|                                                           | 다. 기타 (주)     |                                                - |
+-----------------------------------------------------------+----------------------------------------------------------------------+
| 3. 취득방법                                               | 증권거래소 시장을 통한 매수                                          |
+-----------------------------------------------------------+----------------------------------------------------------------------+
| 4. 취득가격                                               | 가. 장개시 전에 매수주문을 하는 경우 그 가격은 전일 종가와           |
|                                                           |      전일 종가  기준 5% 높은 가격범위 이내로 하며                    |
|                                                           | 나. 매매거래시간 중에 매수주문(정정매수주문을 포함한다)              |
|                                                           |      을 하는 경우 그 가격은 다음 1)에서 정하는 가격과 2)에서     정  |
|                                                           | 하는 가격의 범위내로 함                                              |
|                                                           |   1) 매수주문시점의 최우선매수호가와 매수주문 직전까지               |
|                                                           |       체결된 당일의 최고가 중 높은 가격                              |
|                                                           |   2) 매수주문시점의 최우선매수호가와 매수주문 직전의 가격            |
|                                                           |       중 높은 가격으로부터 10호가 가격단위 낮은 가격                 |
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| 5. 취득금액 (원)                                          |                                                        1,000,000,000 |
+-----------------------------------------------------------+----------------------------------------------------------------------+
| 6. 재원                                                   |                               자기자금                               |
+-----------------------------------------------------------+---------+-------------------+---------+------------------------------+
| 7. 취득기간                                               | - 시작일|  2004년 06월 24일 | - 만료일|       2004년 09월 23일       |
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| 8. 위탁증권회사                                           | 대우증권                                                             |
+-----------------------------+-----------------------------+---------+---------+-------------------+---------+--------------------+
| 9. 취득전                   | 가. 시장 및 공개매수를 통한 |  보통주 | 주식수( |                  -| 비율(%) |                  - |
|    자기주식                 | 취득                        |         |   주)   |                   |         |                    |
|                             |                             +---------+---------+-------------------+---------+--------------------+
|    보유현황                 |                             |  우선주 | 주식수( |                  -| 비율(%) |                  - |
|                             |                             |         |   주)   |                   |         |                    |
|                             +-----------------------------+---------+---------+-------------------+---------+--------------------+
|                             | 나. 신탁계약등에 의한 취득  |  보통주 | 주식수( |                  -| 비율(%) |                  - |
|                             |                             |         |   주)   |                   |         |                    |
|                             |                             +---------+---------+-------------------+---------+--------------------+
|                             |                             |  우선주 | 주식수( |                  -| 비율(%) |                  - |
|                             |                             |         |   주)   |                   |         |                    |
+-----------------------------------------------------------+----------------------------------------------------------------------+
| 10. 결정일(이사회결의일)                                  |                           2004년 06월 23일                           |
+-----------------------------------------------------------+---------+-------------------+---------+------------------------------+
|     - 사외이사 참석여부                                   | 참석(명)|                  1| 불참(명)|                            0 |
+-----------------------------------------------------------+----------------------------------------------------------------------+
|     - 감사 참석여부                                       |                                 참석                                 |
+-----------------------------------------------------------+----------------------------------------------------------------------+
| 11. 기타                                                  | □ 상기의 취득 주식의 수는 취득예정금액 10억원을 6월 22일            |
|                                                           |     보통주 종가 1,820원으로 나누어 주식수를 산출                     |
|                                                           | □ 실제 취득수량은 취득예정금액 기준이므로 향후 주가변동             |
|                                                           |     에 따라 변경될 수 있음                                           |
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