Report of Disclosure Revision
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1. Disclosure Documents in relation with Revision
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최대주주 변경
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2. Submission date of documents
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2024.04.29
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3. Reason for Revision
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변경 후 최대주주(조합인 경우)에 관한 사항 기재정정
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4. Revised Information
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information
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before revision
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after revision
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[변경 후 최대주주(조합인 경우)에 관한 사항
- 조합재산총액(원)
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900,000,020,000
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9,000,020,000
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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
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3,498,959
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Shareholding Ratio(%)
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13.76
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After Change
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Name of the Largest Shareholder
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에스에이치 투자조합 제1호
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Number of Shares Held
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5,707,039
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Shareholding Ratio(%)
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18.33
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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
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Shareholding Ratio(%)
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Number of Shares
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Shareholding Ratio(%)
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LONGTUGAME HK LIMITED
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The Largest Shareholder before Change
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3,498,959
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13.76
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3,498,959
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11.24
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-
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에스에이치 투자조합 제1호
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The Largest Shareholder after Change
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-
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-
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5,707,039
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18.33
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-
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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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4
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- Total Amount of Investment(KRW)
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9,000,020,000
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- Representative of Association
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Name
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남승열
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Investment Shares(%)
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0
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- Executive member
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Name
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남승열
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Investment Shares(%)
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0
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- The Largest Investor
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Name
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(주)아이에스이커머스
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Investment Shares(%)
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67
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- Details of the major shareholder(10%)
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Type
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Name
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Shareholding Ratio(%)
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조합원
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김창섭
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22
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조합원
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디엔엔아이앤씨(주)
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11
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- Work Experience of The Representative, Executive member, etc
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Name
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Name of Corporation
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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
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남승열
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-
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-
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-
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-
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-
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-
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-
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- Ownership Experience of The Representative, Executive member, etc
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Name
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Name of Corporation
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Listing of Corporation
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Date of Delisting
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Period of Ownership
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Remarks
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From
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To
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남승열
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-
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-
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-
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-
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-
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-
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2. Financial Status and Recent Business Performance(Mil. KRW)
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Fiscal Year
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2023
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Fiscal Year End
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12월
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Total Assets
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-
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Capital Stock
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-
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Total Liabilities
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-
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Sales
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-
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Total Shareholders' Equity
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-
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Net Income
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-
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External Auditor
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-
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External Auditor's Opinion
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-
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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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-
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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
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-
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-
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-
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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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-
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Last Year
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-
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The Year before Last
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-
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Longtu Korea Inc.