thinkpool

타법인 주식 및 출자증권 취득결정
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| 1. 대상회사의 내용                                                                       |
+-----------------------------------+-----------------+-----------------+------------------+
|    - 회사명(국적)                 |    (주)지노첵   |     (대표자)    |      황승용      |
+-----------------------------------+------------------------------------------------------+
|    - 회사와의 관계                |                          -                           |
+-----------------------------------+------------------------------------------------------+
|    - 자본금 (원)                  |                                        1,200,000,000 |
+-----------------------------------+------------------------------------------------------+
|    - 발행주식총수 (주)            |                                              240,000 |
+-----------------------------------+------------------------------------------------------+
|    - 주요사업                     |        연구용 및 진단용 DNA 칩 제작 및 서비스        |
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| 2. 취득내용                                                                              |
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|    - 취득대상                     |                 (주)지노첵 보통주식                  |
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|    - 취득금액 (원)                |                                        1,000,000,000 |
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|    - 취득 주식수 (주)             |                                               42,353 |
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|    - 취득후 소유주식수 (주)       |                                               42,353 |
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|    - 취득후 지분비율 (%)          |                                                15.00 |
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|    - 취득예정일                   |                   2005년 05월 31일                   |
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|    - 취득방법                     |                       직접취득                       |
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| 3. 취득목적                       |   DNA 칩 공동개발 및 판매와 DNA 분자진단센터 설립    |
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| 4. 당해 사업연도 취득누계금액 (원)|                                        1,000,000,000 |
|     (기신고분 제외)               |                                                      |
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|    - 자기자본 (원)                |                                       16,446,806,000 |
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|    - 자기자본대비 (%)             |                                                 6.08 |
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| 5. 이사회결의일(결정일)           |                   2005년 05월 23일                   |
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|    - 사외이사 참|    참석 (명)    |                                                    1 |
|                 +-----------------+------------------------------------------------------+
| 석여부          |    불참 (명)    |                                                    0 |
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|    - 감사(사외이사가 아닌 감사위원|                         불참                         |
| )                                 |                                                      |
|       참석여부                    |                                                      |
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| 6. 공정거래법 해당여부            |                        아니오                        |
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| 7. 대규모법인 해당여부            |                        아니오                        |
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| 8. 기타                           | 1. 상기 내용은 2005년 5월 9일 장래 사업계획 및 경영  |
|                                   | 계획(공정공시) 관련 확정사항임.                      |
|                                   |                                                      |
|                                   | 2. 당사가 출자하고자 한 1,000,000,000원은 (주)지노첵 |
|                                   | 의 유상증자에 참여하여 DNA 칩 공동개발 및 판매와 DNA |
|                                   |  분자진단센터 설립을 위한 자금으로 사용될 계획임.    |
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| ※ 관련공시일                     |                   2005년 05월 09일                   |
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  【 주식 및 출자증권 세부취득 내역 】
+---------------+---------------+---------------+---------------+---------------+---------------+---------------+------------------+
|   발행회사명  |      관계     |    주요사업   |     취득일    |    취득목적   |   주식 또는   | 기신고분 제외 |      취득후      |
|               |               |               |               |               |    출자증권   |       한      |    지분율 (%)    |
|               |               |               |               |               |               | 취득금액 (원) |                  |
+---------------+---------------+---------------+---------------+---------------+---------------+---------------+------------------+
|   (주)지노첵  |       -       | 연구용 및 진단| 2005년 05월 31| DNA 칩 공동개 |      주식     |  1,000,000,000|            15.00 |
|               |               | 용 DNA 칩 제작|       일      | 발 및 판매와 D|               |               |                  |
|               |               |  및 서비스    |               | NA 분자진단센 |               |               |                  |
|               |               |               |               | 터 설립       |               |               |                  |
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