thinkpool

주식분할 결정 
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| 1. 주식분 |          구    분         |         분할전        |          분할후          | 
|           +---------------------------+-----------------------+--------------------------+ 
| 할 내용   |    1주당 액면가액 (원)    |                  5,000|                      500 | 
|           +-----------+---------------+-----------------------+--------------------------+ 
|           | 발행주식총|  보통주 (주)  |                600,000|                6,000,000 | 
|           |           +---------------+-----------------------+--------------------------+ 
|           |     수    |  우선주 (주)  |                      -|                        - | 
+-----------+---------------------------+--------------------------------------------------+ 
| 2. 주식분 | 주주총회예정일            |                 2006년 11월 08일                 | 
|           +-----------+---------------+--------------------------------------------------+ 
| 할 일정   | 구주권제출|     시작일    |                 2006년 11월 09일                 | 
|           |           +---------------+--------------------------------------------------+ 
|           | 기간      |     종료일    |                 2006년 12월 09일                 | 
|           +---------------------------+--------------------------------------------------+ 
|           | 매매거래정지예정기간      |       2006.12.07 ~ 주권 변경상장 전일까지        | 
|           +---------------------------+--------------------------------------------------+ 
|           | 명의개서정지기간          |             2006.12.09 ~ 2006.12.16              | 
|           +---------------------------+--------------------------------------------------+ 
|           | 신주권교부예정일          |                 2006년 12월 20일                 | 
|           +---------------------------+--------------------------------------------------+ 
|           | 신주권상장예정일          |                 2006년 12월 21일                 | 
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| 3. 주식분할목적                       | 유통주식수 확대를 통한 주식거래 활성화           | 
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| 4. 이사회결의일                       |                 2006년 09월 25일                 | 
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|    - 사외이사 참석여부|   참석 (명)   |                        -                         | 
|                       +---------------+--------------------------------------------------+ 
|                       |   불참 (명)   |                        1                         | 
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|    - 감사(사외이사가 아닌 감사위원) 참|                       불참                       | 
| 석여부                                |                                                  | 
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| 5. 기타 투자판단에 참고할 사항        | - 상기 안건(주식분할)은 임시주주총회 안건으로    | 
|                                       |    상정할 예정임.                                | 
|                                       | - 주식분할에 관한 세부사항은 관계기관과의 협의   | 
|                                       |    과정 및 주주총회 결과에 따라 변경 될 수 있음  | 
|                                       | - 기타 주식분할과 관련된 세부사항에 대하여는     | 
|                                       |    대표이사에게 일임함.                          | 
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|                                       | ※ 관련공시           |            -             | 
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