thinkpool

유형자산 취득결정 
 
 
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| 1. 취득물건                           | 인천광역시 남동구 고잔동 687-14 토지 및 건물     | 
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| 2. 취득내 |        취득금액(원)       |                                   16,000,000,000 | 
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| 역        |        자산총액(원)       |                                   43,685,141,665 | 
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|           |      자산총액대비(%)      |                                             36.6 | 
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|           |       대규모법인여부      |                      미해당                      | 
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| 3. 거래상대                           | 소망화장품주식회사                               | 
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| 4. 취득목적                           | 공장용 토지 및 건물 매입                         | 
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| 5. 취득예정일자                       |                 2006년 12월 22일                 | 
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| 6. 이사회결의일(결정일)               |                 2006년 11월 28일                 | 
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|   - 사외이사 참석여부 |    참석(명)   |                                                1 | 
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|                       |    불참(명)   |                                                - | 
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|   - 감사(감사위원) 참석여부           |                       불참                       | 
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| 7. 기타 투자판단에 참고할 사항        | 자산총액은 05년12월말 기준임.                    | 
|                                       | 취득예정일자는 잔금지급일임.                     | 
|                                       | 이사회결의일은 계약일임.                         | 
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|                                       | ※ 관련공시:-                                    | 
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