Change of The Largest Shareholder
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1. Details of Change
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Before Change
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Name of the Largest Shareholder
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LONGTUGAME HK LIMITED
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|
Number of Shares Held
|
3,498,959
|
|
Shareholding Ratio(%)
|
13.76
|
|
After Change
|
Name of the Largest Shareholder
|
에스에이치 투자조합 제1호
|
|
Number of Shares Held
|
5,707,039
|
|
Shareholding Ratio(%)
|
18.33
|
|
2. Reasons for Change
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제3자배정 유상증자 납입에 따른 최대주주 변경
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-Applicability of Acquisition of Forfeited Shares
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No
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|
-Applicability of Lock-up of Shares Acquired
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No
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3. Purpose of Share Acquisition
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경영참여
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-Method of Funding for Acquisition
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Self-finance
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9,000,000,503
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Borrowing
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-
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Name of Lender
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-
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Borrowing Period
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-
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~
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-
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Collateral
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-
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-Plan for Appointment/Dismissal of Directors after share acquisition
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-
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4. Date of Change
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2024-04-29
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5. Date the Change was Confirmed
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2024-04-29
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6. Other references concerning investment decisions
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- 금번 유상증자를 통한 신규발행 총 주식수는 5,707,039주이며, 신규발행 총 주식수의 100% 전량은 코스닥시장상장규정에 따라 1년간 의무보유합니다.
- 또한, 기존발행주식 총 수량은 25,429,284주이며, 금번 유상증자를 통한 신규발행 주식수를 포함하게 되면 총 발행주식수는 31,136,323주가 됩니다.
- 상기 4. 5.의 일자는 유상증자(제3자배정) 주금 납입일 입니다.
|
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※ Relevant Disclosure
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2024-03-29 유상증자결정(제3자배정)
2024-04-29 유상증자결정(제3자배정)
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[Details of Change]
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Name(Name of Corporation, Association etc.)
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Relationship
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Before Change Shares Number
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After Change Shares Number
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Remarks
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|
Number of Shares
|
Shareholding Ratio(%)
|
Number of Shares
|
Shareholding Ratio(%)
|
|
LONGTUGAME HK LIMITED
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The Largest Shareholder before Change
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3,498,959
|
13.76
|
3,498,959
|
11.24
|
-
|
|
에스에이치 투자조합 제1호
|
The Largest Shareholder after Change
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-
|
-
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5,707,039
|
18.33
|
-
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[Details of the Largest Shareholder(If the Largest Shareholder is an Association)]
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1. General Information
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- Legal basis
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CIVIL ACT
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- Name of Association
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에스에이치 투자조합 제1호
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- Registration Number
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316-80-14212
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- Number of Investors
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1
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- Total Amount of Investment(KRW)
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10,000
|
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- Representative of Association
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Name
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남승열
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Investment Shares(%)
|
100
|
|
- Executive member
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Name
|
남승열
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Investment Shares(%)
|
100
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- The Largest Investor
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Name
|
남승열
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Investment Shares(%)
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100
|
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- Details of the major shareholder(10%)
|
|
Type
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Name
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Shareholding Ratio(%)
|
|
-
|
-
|
-
|
|
-
|
-
|
-
|
|
- Work Experience of The Representative, Executive member, etc
|
|
Name
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Name of Corporation
|
Listing of Corporation
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Date of Delisting
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Position
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Date of Joining
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Date of Resignation
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Remarks
|
|
남승열
|
-
|
-
|
-
|
-
|
-
|
-
|
-
|
|
- Ownership Experience of The Representative, Executive member, etc
|
|
Name
|
Name of Corporation
|
Listing of Corporation
|
Date of Delisting
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Period of Ownership
|
Remarks
|
|
From
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To
|
|
남승열
|
-
|
-
|
-
|
-
|
-
|
-
|
|
2. Financial Status and Recent Business Performance(Mil. KRW)
|
|
Fiscal Year
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2023
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Fiscal Year End
|
12월
|
|
Total Assets
|
-
|
Capital Stock
|
-
|
|
Total Liabilities
|
-
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Sales
|
-
|
|
Total Shareholders' Equity
|
-
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Net Income
|
-
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External Auditor
|
-
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External Auditor's Opinion
|
-
|
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3. Relationship with the Listed Company
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- Relationship between the Listed Company and the Largest Shareholder Association
|
-
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- Relationship between a Board Member of the Listed Company and the Largest Shareholder Association
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Name
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Relationship with the Largest Shareholder Association
|
|
-
|
-
|
-
|
|
4. Transaction between the Listed Company and the Largest Shareholder Association for the last 3 years(except for routine transaction)
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Type
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Transaction Details
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|
This Year
|
-
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|
Last Year
|
-
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The Year before Last
|
-
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Longtu Korea Inc.