thinkpool

    정기주주총회 결과
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| 1. 재무제표 승인                                                                         |
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|                                  제34기 (단위 : 백만원)                                  |
+-------------+---------------------------+---------------------------+--------------------+
|   - 자산총계|                     56,898|   - 매출액                |             81,052 |
+-------------+---------------------------+---------------------------+--------------------+
|   - 부채총계|                     31,837|   - 영업이익              |                 53 |
+-------------+---------------------------+---------------------------+--------------------+
|   - 자본금  |                      3,209|   - 당기순이익            |                198 |
+-------------+---------------------------+---------------------------+--------------------+
|   - 자본총계|                     25,061|   * 주당순이익(원)        |                309 |
+-----------------------------------------+------------------------------------------------+
|   * 외부감사인 감사의견                 |                      적정                      |
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| 2. 배당 결의                                                                             |
+-------------+-------------+-------------+---------------------------+--------------------+
|   가. 현금배| 1주당배당금 |    보통주   |         기말배당금        |                250 |
|             |             |             +---------------------------+--------------------+
| 당          | (원)        |             |      중간ㆍ분기배당금     |                  - |
|             |             +-------------+---------------------------+--------------------+
|             |             |    우선주   |         기말배당금        |                  - |
|             |             |             +---------------------------+--------------------+
|             |             |             |      중간ㆍ분기배당금     |                  - |
|             +---------------------------+------------------------------------------------+
|             | 배당금총액 (원)           |                                    160,491,500 |
|             +-------------+-------------+------------------------------------------------+
|             | 시가배당률 (|    보통주   |                                            1.2 |
|             |             +-------------+------------------------------------------------+
|             | %)          |    우선주   |                                              - |
|             | ( 중간배당 포|             |                                                |
|             | 함)         |             |                                                |
+-------------+-------------+-------------+------------------------------------------------+
|   나. 주식배| 주식배당률 (|    보통주   |                                              - |
|             |             +-------------+------------------------------------------------+
| 당          | %)          |    우선주   |                                              - |
|             +-------------+-------------+------------------------------------------------+
|             | 배당주식총수|    보통주   |                                              - |
|             |             +-------------+------------------------------------------------+
|             |  (주)       |    우선주   |                                              - |
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| 3. 임원현황 (선임일 현재)                                                                |
+-----------------------------------------+------------------------------------------------+
|   가. 임원선임 현황                     | 상근이사 1명, 감사 1명                         |
+-------------+---------------------------+------------------------------------------------+
|   나. 선임후|          이사총수         |                                              4 |
|             +---------------------------+------------------------------------------------+
|             |        사외이사총수       |                                              1 |
|             +---------------------------+------------------------------------------------+
|        사외 |    사외이사선임비율 (%)   |                                           25.0 |
| 이사수      |                           |                                                |
|        (명) |                           |                                                |
+-------------+---------------------------+------------------------------------------------+
|   다. 선임후|          상근감사         |                                              - |
|             +---------------------------+------------------------------------------------+
|        감사 |         비상근감사        |                                              1 |
| 수(명)      |                           |                                                |
+-------------+---------------------------+------------------------------------------------+
|   라. 선임후|    사외이사인 감사위원    |                                              - |
|             +---------------------------+------------------------------------------------+
|  감사       |  사외이사가 아닌 감사위원 |                                              - |
|       위원수|                           |                                                |
| (명)        |                           |                                                |
+-----------------------------------------+------------------------------------------------+
| 4. 기타 결의사항                        | 제1호의안 : 제34기 재무제표 승인의 건          |
|                                         |                 - 원안대로 가결                |
|                                         | 제2호의안 : 이사선임의 건                      |
|                                         |                 - 원안대로 가결                |
|                                         | 제3호의안 : 감사선임의 건                      |
|                                         |                 - 원안대로 가결                |
|                                         | 제4호의안 : 이사보수 한도액 승인의 건          |
|                                         |                 - 원안대로 가결(3억8천만원)    |
|                                         | 제5호의안 : 감사보수 한도액 승인의 건          |
|                                         |                 - 원안대로 가결((1억원)        |
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| 5. 주주총회일자                         |                2007년 03월 12일                |
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| 6. 기타 투자판단에 참고할 사항          | -                                              |
|                                         +-------------+----------------------------------+
|                                         | ※ 관련공시 | -                                |
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  【이사선임 세부내역】
+---------------+---------------+---------------+---------------+---------------+---------------+---------------+------------------+
|     성 명     |    생년월일   |      임기     |      신규     |    주요경력   |      현직     |    최종학력   |       국적       |
|               |               |               |    선임여부   |               |               |               |                  |
+---------------+---------------+---------------+---------------+---------------+---------------+---------------+------------------+
|     신도범    | 1952년 11월 18|      2년      |    신규선임   | - 대동공업(주) | - 대동기어(주) | 동아대학교 경 |     대한민국     |
|               |       일      |               |               | 기획조정실장  |  전무         |     영확과    |                  |
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  【감사선임 세부내역】
+-------------+-------------+-------------+-------------+-------------+-------------+-------------+-------------+------------------+
|    성 명    |   생년월일  |     임기    |     신규    |     상근    |   주요경력  |     현직    |   최종학력  |       국적       |
|             |             |             |   선임여부  |     여부    |             |             |             |                  |
+-------------+-------------+-------------+-------------+-------------+-------------+-------------+-------------+------------------+
|    박헌승   | 1957년 02월 |     3년     |   신규선임  |    비상근   | - 대동공업(주| - 대동금속(주|  건국대학교 |     대한민국     |
|             |     24일    |             |             |             | ) 공장장    | )           | 공업경영학과|                  |
|             |             |             |             |             |             | 대표이사    |             |                  |
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