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