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    장래사업계획 또는 경영계획(공정공시)                                                                                           
+---------------------------------------+--------------------------------------------------+                                       
l 1.  장래계획  사항                    l FONON(포논,  우즈베키스탄  국영  금  가공업체)사 l                                       
l                                       l 와  우즈베키스탄에서  시계  및  주얼리  생산과   l                                       
l                                       l 수출을  하는  Joint  Venture사  설립을  위한  양 l                                       
l                                       l 해각서(MOU)  체결                                l                                       
+---------------------------------------+-----------------------+--------------------------+                                       
l 2.  주요내용  및  추진일정            l          목적         l FONON사와    우즈베키스  l                                       
l                                       l                       l 탄에서  시계  및  주얼리 l                                       
l                                       l                       l   생산과  수출을  하는   l                                       
l                                       l                       l Joint  Venture사  설립을 l                                       
l                                       l                       l   위해  상호  노력함     l                                       
l                                       +-----------------------+--------------------------+                                       
l                                       l        세부내용       l (1)  계약상대방          l                                       
l                                       l                       l -  FONON사               l                                       
l                                       l                       l (우즈베키스탄)           l                                       
l                                       l                       l (2)MOU  주요내용         l                                       
l                                       l                       l -우즈베키스탄  타쉬켄트  l                                       
l                                       l                       l 에  시계  및  주얼리  생 l                                       
l                                       l                       l 산과  수출을  하는  Join l                                       
l                                       l                       l t  Venture사  설립을  위 l                                       
l                                       l                       l 해  상호  노력  한다.    l                                       
l                                       l                       l -향후  2개월  이내  Join l                                       
l                                       l                       l t  Venture  계약  체결을 l                                       
l                                       l                       l   위해  투자금액,  투자  l                                       
l                                       l                       l 시기  등  구체적  투자조 l                                       
l                                       l                       l 건을  제안  한다.        l                                       
l                                       l                       l -Joint  Venture  계약이  l                                       
l                                       l                       l  체결되기전  (주)로만손  l                                       
l                                       l                       l 에서  파견한  직원이  FO l                                       
l                                       l                       l NON의  재산실사  및  실  l                                       
l                                       l                       l 무수준의  미팅을  한다.  l                                       
l                                       l                       l -Joint  Venture는  대한  l                                       
l                                       l                       l 민국  중소기업중앙회  회 l                                       
l                                       l                       l 장  이자  (주)로만손  대 l                                       
l                                       l                       l 표이사인  김기문회장과   l                                       
l                                       l                       l 우즈베키스탄  정부간에   l                                       
l                                       l                       l 체결한다.                l                                       
l                                       +-----------------------+--------------------------+                                       
l                                       l        추진일정       l MOU체결일로부터  2개월   l                                       
l                                       l                       l 이내  Joint  Venture  계 l                                       
l                                       l                       l 약을  위한  구체적인  투 l                                       
l                                       l                       l 자금액,  투자시기  등을  l                                       
l                                       l                       l  제안  한다.             l                                       
l                                       +-----------------------+--------------------------+                                       
l                                       l    예상투자금액(원)   l                        - l                                       
l                                       +-----------------------+--------------------------+                                       
l                                       l        기대효과       l -우즈베키스탄의  풍부한  l                                       
l                                       l                       l  금과  저렴한  인건비를  l                                       
l                                       l                       l  통한  경쟁력  있는  시  l                                       
l                                       l                       l 계  및  주얼리  생산     l                                       
l                                       l                       l -러시아,  CIS  등  주변  l                                       
l                                       l                       l  무관세  지역으로  제품  l                                       
l                                       l                       l  수출을  통한  매출  및  l                                       
l                                       l                       l  수익확대  예상          l                                       
+---------------------------------------+--------------------------------------------------+                                       
l 3.  장애요인                          l 양국  정부로부터의  투자  승인  여부             l                                       
+---------------------------------------+--------------------------------------------------+                                       
l 4.  이사회결의일(결정일)              l                        -                         l                                       
+-------------------+-------------------+--------------------------------------------------+                                       
l 5.  정보제공내역  l 정보제공자        l 당사  임직원                                     l                                       
l                   +-------------------+--------------------------------------------------+                                       
l                   l 정보제공대상자    l 일반투자자,  기관투자자,  언론사,  애널리스트    l                                       
l                   l                   l 등                                               l                                       
l                   +-------------------+--------------------------------------------------+                                       
l                   l 정보제공(예정)일시l                2008년  02월  05일                l                                       
l                   +-------------------+--------------------------------------------------+                                       
l                   l 행사명(장소)      l -                                                l                                       
+-------------------+-------------------+--------------------------------------------------+                                       
l 6.  연락처        l 공시책임자(전화번 l 대표이사  김  기  문  (02-2190-7002)             l                                       
l                   l 호)               l                                                  l                                       
l                   +-------------------+--------------------------------------------------+                                       
l                   l 공시담당자(전화번 l 부      장  이  상  근  (02-2190-7085)           l                                       
l                   l 호)               l                                                  l                                       
l                   +-------------------+--------------------------------------------------+                                       
l                   l 관련부서(전화번호)l 재무팀  (02-2190-7085)                           l                                       
+---------------------------------------+--------------------------------------------------+                                       
l 7.    기타  투자판단에  참고할  사항  l 본  공시내용은  양국  정부로부터의  투자승인이나 l                                       
l                                       l   시장상황,  경영환경  변화에  따라  변동될  수  l                                       
l                                       l  있음을  유의하여  주시기  바랍니다.             l                                       
l                                       +-----------------------+--------------------------+                                       
l                                       l   진행사항예정공시일  l    2008년  04월  04일    l                                       
l                                       +-----------------------+--------------------------+                                       
l                                       l ※  관련공시          l -                        l                                       
+------------------------------------------------------------------------------------------+                                       

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