thinkpool

일반-정정신고(보고) 
 
 
                                                                          2006년 09월 21일 
 
 
1. 정정대상 공시서류 : 유상증자 결정 
2. 정정대상 공시서류의 최초제출일 : 2006년 09월 18일 
3. 정정사유 : 본문 및 첨부서류 정정 
4. 정정사항 
+-----------------------------+-----------------------------+------------------------------+ 
|            항  목           |            정정전           |            정정후            | 
+-----------------------------+-----------------------------+------------------------------+ 
| 1. 신주의 종류와 수         | 17,286,800                  | 17,751,900                   | 
| 보통주                      |                             |                              | 
+-----------------------------+-----------------------------+------------------------------+ 
| 4. 자금조달의 목적          | 시설자금 (원)               | 시설자금 (원) : 8,570,000,00 | 
|                             | 운영자금 (원) : 11,149,986,0| 0                            | 
|                             | 00                          | 운영자금 (원) : 330,211,970  | 
|                             | 기타자금 (원)               | 기타자금 (원) : 2,549,763,53 | 
|                             |                             | 0                            | 
+-----------------------------+-----------------------------+------------------------------+ 
| 9. 납입일                   | 2006년 09월 27일            | 2006년 09월 29일             | 
+-----------------------------+-----------------------------+------------------------------+ 
| 16. 기타 투자판단에 참고할  | 운영자금 및 신규사업진출    | 시설자금 및 운영자금         | 
| 사항                        |                             |                              | 
| 2) 제 3자 배정자 선정경위.  |                             |                              | 
| 가. 경영상의 목적           |                             |                              | 
+-----------------------------+-----------------------------+------------------------------+ 
| 제3자배정 대상자별 배정내역 | 임육영(155,038주) 삭제      | 최두성(155,038주)            | 
|                             |                             | 김종태(232,560주)            | 
|                             |                             | 이경만(77,540주)             | 
|                             |                             | 김기철(155,000주)            | 
|                             |                             | - 삭제1명 후 추가4명으로 총4 | 
|                             |                             | 2명                          | 
+------------------------------------------------------------------------------------------+ 
 
 
    유상증자 결정 
 
 
  증권거래법 제186조의 규정에 의하여 당사의 주요경영사항에 대해 다음과 같이 신고ㆍ공시 
  합니다. 
 
 
                                      2006년 09월 21일 
 
                              금융감독위원회(금융감독원) 귀중 
 
 
  회   사   명 :                디지웨이브 테크놀러지스 주식회사 
       (영문명)                 Digiwave Technologies Inc. 
       (홈페이지)               http://www.digiwavetech.co.kr 
 
 
  본 점 소 재 지 :              충청북도 청원군 남이면 척북리 128 
       (전   화)                043-260-2000 
 
 
  대 표 이 사 :                 김 종 서 
 
 
  담 당 임 원 :                 (직  책)이사 
                                (성  명)엽 찬 길              (전  화)02-3452-6100 
 
 
 
  작   성   자 :                (직  책)차장 
                                (성  명)박 영 규              (전  화)02-3452-6100 
 
 
 
  제 출 이 유 :                               유가증권의발행및공시등에관한규정 제69조제1항 
                                              제1호가목에 의한 
                                              유상증자 결정 
+------------------------------------------------------------------------------------------+ 
| ※ 본 건 금융감독위원회(금융감독원)에 제출하는 주요경영사항 신고는 증권거래법 제186조,   | 
| 동법 시행령 제83조 및 유가증권의발행및공시등에관한규정 제69조에 의한 『법정공시사항』으  | 
| 로 그 내용에 허위, 중요사실의 누락이 있을 경우 증권거래법 제206조의11, 제207조의3에 의거 | 
|  과징금 부과, 형사처벌 등 제재를 받을 수 있습니다.                                       | 
+------------------------------------------------------------------------------------------+ 
+-------------------+-------------------+--------------------------------------------------+ 
| 1. 신주의 종류와  |    보통주 (주)    |                                       17,751,900 | 
|                   +-------------------+--------------------------------------------------+ 
| 수                |    우선주 (주)    |                                                - | 
+---------------------------------------+--------------------------------------------------+ 
| 2. 1주당 액면가액 (원)                |                                              500 | 
+-------------------+-------------------+--------------------------------------------------+ 
| 3. 증자전         |    보통주 (주)    |                                       40,782,902 | 
|                   +-------------------+--------------------------------------------------+ 
|     발행주식총수 (|    우선주 (주)    |                                                - | 
| 주)               |                   |                                                  | 
+-------------------+-------------------+--------------------------------------------------+ 
| 4. 자금조달의 목적|   시설자금 (원)   |                                    8,570,000,000 | 
|                   +-------------------+--------------------------------------------------+ 
|                   |   운영자금 (원)   |                                      330,211,970 | 
|                   +-------------------+--------------------------------------------------+ 
|                   |   타법인유가증권  |                                                - | 
|                   |   취득자금 (원)   |                                                  | 
|                   +-------------------+--------------------------------------------------+ 
|                   |   기타자금 (원)   |                                    2,549,763,530 | 
+---------------------------------------+--------------------------------------------------+ 
| 5. 증자방식                           |                  제3자배정증자                   | 
+------------------------------------------------------------------------------------------+ 
+-------------------+-------------------+--------------------------------------------------+ 
| 6. 신주 발행가액  |    보통주 (원)    |                                              645 | 
|                   +-------------------+--------------------------------------------------+ 
|                   |    우선주 (원)    |                                                - | 
+---------------------------------------+--------------------------------------------------+ 
| 7. 기준주가에 대한 할인율 또는 할증율 |                                               10 | 
| (%)                                   |                                                  | 
+---------------------------------------+--------------------------------------------------+ 
| 8. 제3자배정에 대한 정관의 근거       | 당사 정관 제10조(신주인수권) 2항 1호             | 
+---------------------------------------+--------------------------------------------------+ 
| 9. 납입일                             |                 2006년 09월 29일                 | 
+---------------------------------------+--------------------------------------------------+ 
| 10. 신주의 배당기산일                 |                 2006년 01월 01일                 | 
+---------------------------------------+--------------------------------------------------+ 
| 11. 신주권교부예정일                  |                 2006년 10월 16일                 | 
+---------------------------------------+--------------------------------------------------+ 
| 12. 신주의 상장 예정일                |                 2006년 10월 17일                 | 
+---------------------------------------+--------------------------------------------------+ 
| 13. 이사회결의일(결정일)              |                 2006년 09월 18일                 | 
+-------------------+-------------------+--------------------------------------------------+ 
|    - 사외이사     |     참석 (명)     |                        3                         | 
|                   +-------------------+--------------------------------------------------+ 
|       참석여부    |     불참 (명)     |                        2                         | 
+---------------------------------------+--------------------------------------------------+ 
|    - 감사(감사위원) 참석여부          |                       참석                       | 
+---------------------------------------+--------------------------------------------------+ 
| 14. 유가증권신고서 제출대상 여부 및 면| 제출대상                                         | 
| 제시 그 사유                          |                                                  | 
+---------------------------------------+--------------------------------------------------+ 
| 15. 공정거래위원회 신고대상 여부      |                      미해당                      | 
+------------------------------------------------------------------------------------------+ 
16. 기타 투자판단에 참고할 사항 
1) 상기신주발행가액은 확정가액으로 유가증권발행 및 공시등에 대한 규정 제57 
    조(유상증자의 발행가액)에 의거 유상증자를 위한 이사회결의일 전일을 기산일 
    로 하고, 기산일로부터 소급한 1개월 평균종가, 1주일 평균종가 및 최근일종가 
    를 산술평균하여 산정한 가액(714.10원)과 최근일 종가(720원) 중 낮은 금액 
    인 714.10원을 기준가액으로 하여 10% 할인율을 적용하여 결정하였습니다. 
 
 2) 제 3자 배정자 선정경위. 
        가. 경영상의 목적 :  시설자금 및 운영자금 
        나. 발행인의 관계 :  관계없음 
        다. 선정경위 :  회사 경영상 필요자금을 조달하기 위하여  당사 정관 제10조 제2항에 
의거하여 주주외의 자를 대상으로 납입능력을 고려하여 이사회에서최종적으로 선정함와 이해 
 
 3) 상기 결의 내용은 관계기관과의 협의과정에서 변경될 수 있으며, 기타 신주 
      발행에 관한 부수적인 사항은 대표이사에게 위임함. 
  【제3자배정 대상자별 배정내역】 
+-----------------------------+-----------------------------+------------------------------+ 
|       제3자배정 대상자      |            관  계           |        배정주식수(주)        | 
+-----------------------------+-----------------------------+------------------------------+ 
| 차병렬                      |           관계없음          |                      155,038 | 
+-----------------------------+-----------------------------+------------------------------+ 
| 문창열                      |           관계없음          |                      155,038 | 
+-----------------------------+-----------------------------+------------------------------+ 
| 박선희                      |           관계없음          |                      155,038 | 
+-----------------------------+-----------------------------+------------------------------+ 
| 최명자                      |           관계없음          |                      155,038 | 
+-----------------------------+-----------------------------+------------------------------+ 
| (주)윈에듀케이션            |           관계없음          |                    1,240,310 | 
+-----------------------------+-----------------------------+------------------------------+ 
| 홍영숙                      |           관계없음          |                    1,085,271 | 
+-----------------------------+-----------------------------+------------------------------+ 
| 김용백                      |           관계없음          |                      775,193 | 
+-----------------------------+-----------------------------+------------------------------+ 
| 이정심                      |           관계없음          |                      232,558 | 
+-----------------------------+-----------------------------+------------------------------+ 
| 이광례                      |           관계없음          |                      775,193 | 
+-----------------------------+-----------------------------+------------------------------+ 
| 김현두                      |           관계없음          |                      775,193 | 
+-----------------------------+-----------------------------+------------------------------+ 
| 안태일                      |           관계없음          |                      775,193 | 
+-----------------------------+-----------------------------+------------------------------+ 
| 김복순                      |           관계없음          |                      775,193 | 
+-----------------------------+-----------------------------+------------------------------+ 
| 최두성                      |           관계없음          |                      155,038 | 
+-----------------------------+-----------------------------+------------------------------+ 
| 김완태                      |           관계없음          |                      155,038 | 
+-----------------------------+-----------------------------+------------------------------+ 
| 전지일                      |           관계없음          |                      155,038 | 
+-----------------------------+-----------------------------+------------------------------+ 
| 홍병철                      |           관계없음          |                      310,077 | 
+-----------------------------+-----------------------------+------------------------------+ 
| 김혁환                      |           관계없음          |                      310,077 | 
+-----------------------------+-----------------------------+------------------------------+ 
| 성승현                      |           관계없음          |                      155,038 | 
+-----------------------------+-----------------------------+------------------------------+ 
| 김정순                      |           관계없음          |                      310,077 | 
+-----------------------------+-----------------------------+------------------------------+ 
| 문희숙                      |           관계없음          |                      310,077 | 
+-----------------------------+-----------------------------+------------------------------+ 
| 정오진                      |           관계없음          |                      155,038 | 
+-----------------------------+-----------------------------+------------------------------+ 
| 김명숙                      |           관계없음          |                      155,038 | 
+-----------------------------+-----------------------------+------------------------------+ 
| 안광평                      |           관계없음          |                      465,116 | 
+-----------------------------+-----------------------------+------------------------------+ 
| 이영숙                      |           관계없음          |                      620,155 | 
+-----------------------------+-----------------------------+------------------------------+ 
| 강부순                      |           관계없음          |                      465,116 | 
+-----------------------------+-----------------------------+------------------------------+ 
| 허옥화                      |           관계없음          |                      465,116 | 
+-----------------------------+-----------------------------+------------------------------+ 
| 원춘자                      |           관계없음          |                      310,077 | 
+-----------------------------+-----------------------------+------------------------------+ 
| 변선영                      |           관계없음          |                      310,077 | 
+-----------------------------+-----------------------------+------------------------------+ 
| 김순례                      |           관계없음          |                      310,077 |