thinkpool

주식배당 결정 
 
 
  증권거래법 제186조의 규정에 의하여 당사의 주요경영사항에 대해 다음과 같이 신고ㆍ공시 
  합니다. 
 
 
                                      2006년 12월 1일 
 
                              금융감독위원회(금융감독원) 귀중 
 
 
  회   사   명 :                 (주)이엠따블유안테나 
       (영문명)                  E.M.W Antenna 
       (홈페이지)                http://www.emwantenna.com 
 
 
  본 점 소 재 지 :               서울 금천구 가산동 459-24 
       (전   화)                 02-2107-5500 
 
 
  대 표 이 사 :                  유 병 훈 
 
 
  담 당 임 원 :                 (직  책) 이 사 
                                (성  명) 임 동 규             (전  화) 02-2107-5530 
 
 
 
  작   성   자 :                (직  책) 과 장 
                                (성  명) 이 상 훈             (전  화) 02-2107-5530 
 
 
 
  제 출 이 유 :                               유가증권의발행및공시등에관한규정 제69조제1항 
                                              제7호(제54조제2항)에 
                                              의한 주식배당 결정 
+------------------------------------------------------------------------------------------+ 
| ※ 본 건 금융감독위원회(금융감독원)에 제출하는 주요경영사항 신고는 증권거래법 제186조,   | 
| 동법 시행령 제83조 및 유가증권의발행및공시등에관한규정 제69조에 의한 『법정공시사항』    | 
| 으로 그 내용에 허위, 중요사실의 누락이 있을 경우 증권거래법 제206조의11, 제207조의3에    | 
| 의거 과징금 부과, 형사처벌 등 제재를 받을 수 있습니다.                                   | 
+------------------------------------------------------------------------------------------+ 
+-------------------+-------------------+--------------------------------------------------+ 
| 1. 1주당 배당주식 |       보통주      |                                             0.03 | 
|                   +-------------------+--------------------------------------------------+ 
| 수 (주)           |       우선주      |                                                - | 
+-------------------+-------------------+--------------------------------------------------+ 
| 2. 배당주식 총수 (|       보통주      |                                          176,820 | 
|                   +-------------------+--------------------------------------------------+ 
| 주)               |       우선주      |                                                - | 
+---------------------------------------+--------------------------------------------------+ 
| 3. 배당기준일                         |                 2006년 12월 31일                 | 
+---------------------------------------+--------------------------------------------------+ 
| 4. 이사회결의일(결정일)               |                 2006년 12월 01일                 | 
+-------------------+-------------------+--------------------------------------------------+ 
|    - 사외이사 참석|      참석(명)     |                                                - | 
|                   +-------------------+--------------------------------------------------+ 
| 여부              |      불참(명)     |                                                - | 
+---------------------------------------+--------------------------------------------------+ 
|    - 감사(감사위원)참석여부           |                       참석                       | 
+------------------------------------------------------------------------------------------+ 
5. 기타 투자판단에 참고할 사항 
 가. 상기 내용은 제9기(2006.1.1 ~ 2006.12.31) 정기 주주총회의 안건으로 상정예정이며, 외부 
감사인의 감사결과 및 정기주주총회 결의 과정에서 변경될 수 있습니다. 
 나. 1주 미만의 단수주식에 대하여는 제9기 정기주주총회 전일종가를 기준으로 환산하여 현금으 
로 지급할 예정입니다. 
 다. 상기 주당 배당주식수 및 배당주식총수는 발행주식총수인 6,094,000주에서당사가 보유한 자 
사주 200,000주를 제외한 배당가능주식수 5,894,000주를 대상으로 산정된 주식수이며 향후 자사 
주 운용 및 전환사채 전환에 따라 변경될 수 있습니다.