thinkpool

 사업목적 변경 
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| 1. 구      분                         |                 사업목적의 추가                  | 
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| 2. 변경내용                           | - 소프트웨어 연구개발 및 판매업                  | 
|                                       | - 컴퓨터시스템 개발 및 판매업                    | 
|                                       | - 정보통신 관련 컨설팅 및 시스템 통합 관련    사 | 
|                                       | 업                                               | 
|                                       | - 자료조사, 처리, 공급 및 컴퓨터 관련 용역       | 
|                                       | - 위 각호의 사업과 관련한 유지 보수업            | 
|                                       | - 전기, 전자제품 및 부품의 제조, 가공 및 판      | 
|                                       | 매업                                             | 
|                                       | - 화합물 및 화학제품의 제조, 가공 및 판매업      | 
|                                       | - 의약품, 의약외품, 식품의 제조, 가공 및 판      | 
|                                       | 매업                                             | 
|                                       | - 창고, 유통 및 일반소매업                       | 
|                                       | - 체육시설의 설치 및 운영업                      | 
|                                       | - 위 각호 및 다음 각호의 사업을 영위하는 회   사 | 
|                                       | 의 지분을 취득하여 소유함으로써 그 회     사의   | 
|                                       | 제반 사업내용을 지배하는 지주회사업              | 
|                                       |       가. 광업                                   | 
|                                       |       나. 제조업                                 | 
|                                       |       다. 전기, 가스 및 수도사업                 | 
|                                       |       라. 건설업                                 | 
|                                       |       마. 도,소매업                              | 
|                                       |       바. 통신업                                 | 
|                                       |       사. 운수업                                 | 
|                                       |       아. 금융업                                 | 
|                                       |       자. 숙박 및 음식점업                       | 
|                                       |       차. 오락,문화 및 운동관련 사업             | 
|                                       |       카. 사업, 교육서비스업 및 보건,사회복지    | 
|                                       |         사업                                     | 
|                                       |       타. 자동차판매 및 수리업                   | 
|                                       |       파. 전 각호에 부대되는 사업                | 
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| 3. 변경이유                           |        향후 사업관련 예비적 목적사항 추가        | 
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| 4. 관계당국의 허가필요여부등          |                     필요없음                     | 
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| 5. 이사회결의일(결정일)               |                 2006년 03월 07일                 | 
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|    - 사외이사 참석|     참석 (명)     |                        1                         | 
|                   +-------------------+--------------------------------------------------+ 
| 여부              |     불참 (명)     |                        0                         | 
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|    - 감사(사외이사가 아닌 감사위원) 참|                       참석                       | 
| 석여부                                |                                                  | 
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| 6. 주주총회개최예정일                 |                 2006년 03월 24일                 | 
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| 7. 기타                               | 위 사업목적 추가사항은 이사회에서 결의된 사항으  | 
|                                       | 로 정기주주총회의 결과에 따라 변경될수 있음      | 
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| ※ 관련공시일                         |                        -                         | 
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