thinkpool

    정기주주총회 결과
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| 1. 재무제표 승인                                                                         |
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|                                  제17기 (단위 : 백만원)                                  |
+-------------+---------------------------+---------------------------+--------------------+
|   - 자산총계|                     37,400|   - 매출액                |             32,626 |
+-------------+---------------------------+---------------------------+--------------------+
|   - 부채총계|                     10,036|   - 영업이익              |              3,572 |
+-------------+---------------------------+---------------------------+--------------------+
|   - 자본금  |                      5,706|   - 당기순이익            |              3,481 |
+-------------+---------------------------+---------------------------+--------------------+
|   - 자본총계|                     27,364|   * 주당순이익(원)        |                313 |
+-----------------------------------------+------------------------------------------------+
|   * 외부감사인 감사의견                 |                      적정                      |
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| 2. 배당 결의                                                                             |
+-------------+-------------+-------------+---------------------------+--------------------+
|   가. 현금배| 1주당배당금 |    보통주   |         기말배당금        |                 80 |
|             |             |             +---------------------------+--------------------+
| 당          | (원)        |             |      중간ㆍ분기배당금     |                  - |
|             |             +-------------+---------------------------+--------------------+
|             |             |    우선주   |         기말배당금        |                  - |
|             |             |             +---------------------------+--------------------+
|             |             |             |      중간ㆍ분기배당금     |                  - |
|             +---------------------------+------------------------------------------------+
|             | 배당금총액 (원)           |                                    888,912,000 |
|             +-------------+-------------+------------------------------------------------+
|             | 시가배당률 (|    보통주   |                                            1.3 |
|             |             +-------------+------------------------------------------------+
|             | %)          |    우선주   |                                              - |
|             | ( 중간배당 포|             |                                                |
|             | 함)         |             |                                                |
+-------------+-------------+-------------+------------------------------------------------+
|   나. 주식배| 주식배당률 (|    보통주   |                                              - |
|             |             +-------------+------------------------------------------------+
| 당          | %)          |    우선주   |                                              - |
|             +-------------+-------------+------------------------------------------------+
|             | 배당주식총수|    보통주   |                                              - |
|             |             +-------------+------------------------------------------------+
|             |  (주)       |    우선주   |                                              - |
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| 3. 임원현황 (선임일 현재)                                                                |
+-----------------------------------------+------------------------------------------------+
|   가. 임원선임 현황                     |              비상근 감사 1명 선임              |
+-------------+---------------------------+------------------------------------------------+
|   나. 선임후|          이사총수         |                       4                        |
|             +---------------------------+------------------------------------------------+
|             |        사외이사총수       |                       -                        |
|             +---------------------------+------------------------------------------------+
|        사외 |    사외이사선임비율 (%)   |                       -                        |
| 이사수      |                           |                                                |
|        (명) |                           |                                                |
+-------------+---------------------------+------------------------------------------------+
|   다. 선임후|          상근감사         |                       -                        |
|             +---------------------------+------------------------------------------------+
|        감사 |         비상근감사        |                       1                        |
| 수(명)      |                           |                                                |
+-------------+---------------------------+------------------------------------------------+
|   라. 선임후|    사외이사인 감사위원    |                       -                        |
|             +---------------------------+------------------------------------------------+
|  감사       |  사외이사가 아닌 감사위원 |                       -                        |
|       위원수|                           |                                                |
| (명)        |                           |                                                |
+-----------------------------------------+------------------------------------------------+
| 4. 기타 결의사항                        | 제1호 의안 : 제17기 대차대조표, 손익계산서 및  |
|                                         | 이익잉여금 처분계산서 승인의 건                |
|                                         | (원안대로 승인)                                |
|                                         |                                                |
|                                         | 제2호 의안 : 감사선임의 건                     |
|                                         | (원안대로 승인)                                |
|                                         | - 감사 박재경 (재선임)                         |
|                                         |                                                |
|                                         | 제3호 의안 : 이사 보수한도 승인의 건           |
|                                         | (원안대로 승인)                                |
|                                         |                                                |
|                                         | 제4호 의안 : 감사 보수한도 승인의 건           |
|                                         | (원안대로 승인)                                |
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| 5. 주주총회일자                         |                2007년 03월 16일                |
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| 6. 기타 투자판단에 참고할 사항          |                       -                        |
|                                         +-------------+----------------------------------+
|                                         | ※ 관련공시 |                -                 |
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  【감사선임 세부내역】
+-------------+-------------+-------------+-------------+-------------+-------------+-------------+-------------+------------------+
|    성 명    |   생년월일  |     임기    |     신규    |     상근    |   주요경력  |     현직    |   최종학력  |       국적       |
|             |             |             |   선임여부  |     여부    |             |             |             |                  |
+-------------+-------------+-------------+-------------+-------------+-------------+-------------+-------------+------------------+
|    박재경   | 1938년 04월 |     3년     |    재선임   |    비상근   | - 서울대학교| (주)서화정보|     대졸    |     대한민국     |
|             |     03일    |             |             |             |  법과대학 졸|  통신 감사  |             |                  |
|             |             |             |             |             | 업          |             |             |                  |
|             |             |             |             |             | - 한일은행  |             |             |                  |
|             |             |             |             |             | - 한일투자신|             |             |                  |
|             |             |             |             |             | 탁운용(주)  |             |             |                  |
|             |             |             |             |             | 대표이사    |             |             |                  |
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