thinkpool

유상증자 결정 
 
 
  증권거래법 제186조의 규정에 의하여 당사의 주요경영사항에 대해 다음과 같이 신고ㆍ공시 
  합니다. 
 
 
                                     2007년  12월  27일 
 
                              금융감독위원회(금융감독원) 귀중 
 
 
  회   사   명 :                (주)서희건설 
       (영문명)                 SEOHEE CONSTRUCTION CO., LTD 
       (홈페이지)               http://www.seohee.co.kr 
 
 
  본 점 소 재 지 :              성남시 분당구 수내동 4-4 
       (전   화)                02-3416-6500 
 
 
  대 표 이 사 :                 곽선기 
 
 
  담 당 임 원 :                 (직  책) 사장 
                                (성  명) 박준희               (전  화) 02-3416-6620 
 
 
 
  작   성   자 :                (직  책) 부장 
                                (성  명) 최준식               (전  화) 02-3416-6628 
 
 
 
  제 출 이 유 :                               유가증권의발행및공시등에관한규정 제69조제1항 
                                              제1호가목에 의한 
                                              유상증자 결정 
+------------------------------------------------------------------------------------------+ 
| ※ 본 건 금융감독위원회(금융감독원)에 제출하는 주요경영사항 신고는 증권거래법 제186조,   | 
| 동법 시행령 제83조 및 유가증권의발행및공시등에관한규정 제69조에 의한 『법정공시사항』으  | 
| 로 그 내용에 허위, 중요사실의 누락이 있을 경우 증권거래법 제206조의11, 제207조의3에 의거 | 
|  과징금 부과, 형사처벌 등 제재를 받을 수 있습니다.                                       | 
+------------------------------------------------------------------------------------------+ 
+-------------------+-------------------+--------------------------------------------------+ 
| 1. 신주의 종류와  |    보통주 (주)    |                                                - | 
|                   +-------------------+--------------------------------------------------+ 
| 수                |    우선주 (주)    |                                        1,781,737 | 
+---------------------------------------+--------------------------------------------------+ 
| 2. 1주당 액면가액 (원)                |                                              500 | 
+-------------------+-------------------+--------------------------------------------------+ 
| 3. 증자전         |    보통주 (주)    |                                       64,519,765 | 
|                   +-------------------+--------------------------------------------------+ 
|     발행주식총수 (|    우선주 (주)    |                                                - | 
| 주)               |                   |                                                  | 
+-------------------+-------------------+--------------------------------------------------+ 
| 4. 자금조달의 목적|   시설자금 (원)   |                                                - | 
|                   +-------------------+--------------------------------------------------+ 
|                   |   운영자금 (원)   |                                    3,999,999,565 | 
|                   +-------------------+--------------------------------------------------+ 
|                   |   타법인유가증권  |                                                - | 
|                   |   취득자금 (원)   |                                                  | 
|                   +-------------------+--------------------------------------------------+ 
|                   |   기타자금 (원)   |                                                - | 
+---------------------------------------+--------------------------------------------------+ 
| 5. 증자방식                           |                  제3자배정증자                   | 
+------------------------------------------------------------------------------------------+ 
+-------------------+-------------------+--------------------------------------------------+ 
| 6. 신주 발행가액  |    보통주 (원)    |                                                - | 
|                   +-------------------+--------------------------------------------------+ 
|                   |    우선주 (원)    |                                            2,245 | 
+---------------------------------------+--------------------------------------------------+ 
| 7. 기준주가에 대한 할인율 또는 할증율 |                                                - | 
| (%)                                   |                                                  | 
+---------------------------------------+--------------------------------------------------+ 
| 8. 제3자배정에 대한 정관의 근거       | 당사정관제10조 제2항                             | 
+---------------------------------------+--------------------------------------------------+ 
| 9. 납입일                             |                 2007년 12월 27일                 | 
+---------------------------------------+--------------------------------------------------+ 
| 10. 신주의 배당기산일                 |                 2007년 01월 01일                 | 
+---------------------------------------+--------------------------------------------------+ 
| 11. 신주권교부예정일                  |                        -                         | 
+---------------------------------------+--------------------------------------------------+ 
| 12. 신주의 상장 예정일                |                        -                         | 
+---------------------------------------+--------------------------------------------------+ 
| 13. 현물출자로 인한 우회상장 해당여부 |                      아니오                      | 
+---------------------------------------+--------------------------------------------------+ 
|    - 현물출자가 있는지 여부           |                      아니오                      | 
+---------------------------------------+--------------------------------------------------+ 
|    - 현물출자 재산 중 주권비상장법인( |                      아니오                      | 
| 비공개법인)                           |                                                  | 
|       주식이 있는지 여부              |                                                  | 
+-------------------+-------------------+--------------------------------------------------+ 
|    - 납입예정 주식|  현물출자가액(원) |                        -                         | 
|                   +-------------------+--------------------------------------------------+ 
| 의                | 당사 최근사업연도 |                        -                         | 
|       현물출자 가 |  자산총액 대비(%) |                                                  | 
| 액                |                   |                                                  | 
+---------------------------------------+--------------------------------------------------+ 
|    - 납입예정 주식수                  |                        -                         | 
+---------------------------------------+--------------------------------------------------+ 
| 14. 우회상장 요건 충족여부            |                     해당없음                     | 
+---------------------------------------+--------------------------------------------------+ 
| 15. 이사회결의일(결정일)              |                 2007년 12월 27일                 | 
+-------------------+-------------------+--------------------------------------------------+ 
|    - 사외이사     |     참석 (명)     |                        2                         | 
|                   +-------------------+--------------------------------------------------+ 
|       참석여부    |     불참 (명)     |                        -                         | 
+---------------------------------------+--------------------------------------------------+ 
|    - 감사(감사위원) 참석여부          |                       참석                       | 
+---------------------------------------+--------------------------------------------------+ 
| 16. 유가증권신고서 제출대상 여부 및 면| - 면제                                           | 
| 제시 그 사유                          | - 사모                                           | 
+---------------------------------------+--------------------------------------------------+ 
| 17. 공정거래위원회 신고대상 여부      |                      미해당                      | 
+------------------------------------------------------------------------------------------+ 
18. 기타 투자판단에 참고할 사항 
제9조의 2(상환우선주식) 
① 회사는 제9조의 규정에 의한 우선주식을 발행함에 있어 이사회결의를 통하여 회사의 이익으로 
써 상환되는 우선주식(이하"상환우선주식"이라한다)을 발행할 수 있다. 
② 상환우선주식은 의결권이 없는 것으로 한다. 
③ 회사는 배당가능이익이 있는 경우 법령이 허용하는 최대한 상환우선주식을 상환하기로 한다. 
④ 상환우선주식의 상환가액은 액면가액, 발행가액, 상환시의 시가 또는 발행가액에 시장금리를 
고려한 적정한 이율에 의하여 계산한 금액을 가산하여 산출한 금액 중에서 발행시 이사회가 결정 
한다. 
⑤ 상환우선주식은 발행일로부터 10년내(이하 "상환기간)에서 발행시 이사회가 정하는 기간내에 
상환하기로 하고, 동 상환기간내에 상환되지 아니한 상환우선주식의 주주는 동 상환기간이 경과 
한 때로부터 1년이내에 상환우선주식을 보통주식으로 전환할 수 있다. 
⑥ 위 제5항 후단의 경우, 상환우선주식 한 주는 보통주식 한 주로 전환되는 것으로 하되, 보통 
주식의 분할, 병합 기타 상환우선주주의 지분율 변동을 초래하는 사유가 발생할 경우에 있어서의 
 전환비율 조정에 관한 적절한 규정을 둘 수 있다. 
⑦ 상환우선주식이 제5항의 상환기간내에 상환되지 않는 경우 상환기간은 상환이 완료되는 날까 
지 연장되는 것으로 한다. 
⑧ 상환우선주식에 대하여는 액면금액을 기준으로 하여 연 1%이상에서 발행시에 이사회가 최저배 
당율을 정한다. 
제10조(신주인수권) ① 주주는 그가 소유한 주식의 수에 비례하여 신주의 배정을 받을 권리를 갖 
는다. 
  ② 회사는 제1항의 규정에도 불구하고 다음 각 호의 경우에는 주주이외의 자에게 신주를 배정 
할 수 있다. 
     1. 증권거래법 제189조의3의 규정에 의하여 이사회의 결의로 일반공모증자 방식    으로 신 
주를 발행하는 경우 
    2. 증권거래법 제189조의4의 규정에 의한 주식매수선택권의 행사로 인하여 신주      를 발 
행하는 경우 
    3. 발행하는 주식총수의 100분의 20 범위 내에서 우리사주조합원에게 주식을 우      선배정 
하는 경우 
    4. 근로자복지기본법 제 32조의2의 규정에 의한 우리사주매수선택권의 행사로 인    하여 신 
주를 발행하는 경우 
    5. 상법 제418조 제2항의 규정에 따라 신기술의 도입, 재무구조 개선 등 회사의 경    영상 
목적을 달성하기 위하여 필요한 경우 
  ③ 신주인수권의 포기 또는 상실에 따른 주식과 신주배정에서 발생한 단주에 대한 처리방법은 
이사회의 결의로 정한다. 
  【제3자배정 대상자별 배정내역】 
+---------------------+---------------------+---------------------+------------------------+ 
|   제3자배정 대상자  |      회사 또는      |   배정주식수 (주)   |         비 고          | 
|                     |  최대주주와의 관계  |                     |                        | 
+---------------------+---------------------+---------------------+------------------------+ 
| 그린화재해상보험 주 | -                   |            1,781,737| -                      | 
| 식회사              |                     |                     |                        | 
+------------------------------------------------------------------------------------------+