thinkpool

신규 시설투자 등 
 
 
  증권거래법 제186조의 규정에 의하여 당사의 주요경영사항에 대해 다음과 같이 신고ㆍ공시 
  합니다. 
 
 
                                   2006 년   09월   15일 
 
                              금융감독위원회(금융감독원) 귀중 
 
 
  회   사   명 :                (주) 세림테크 
       (영문명)                 SELIMTECH.CO,.LTD. 
       (홈페이지)               http://www.selimtech.co.kr 
 
 
  본 점 소 재 지 :              충청남도 연기군 전동면 심중리 502-1 
       (전   화)                (041)863-1755 
 
 
  대 표 이 사 :                 엄병윤 
 
 
  담 당 임 원 :                 (직  책)대표이사 
                                (성  명)엄대열                (전  화)(02)2056-2417 
 
 
 
  작   성   자 :                (직  책)차장 
                                (성  명)최준원                (전  화)(02)2056-2437 
 
 
 
  제 출 이 유 :                               유가증권의발행및공시등에관한규정 제69조제1항 
                                              제5호가목에 의한 
                                              신규 시설투자 등 
+------------------------------------------------------------------------------------------+ 
| ※ 본 건 금융감독위원회(금융감독원)에 제출하는 주요경영사항 신고는 증권거래법 제186조,   | 
| 동법 시행령 제83조 및 유가증권의발행및공시등에관한규정 제69조에 의한 『법정공시사항』    | 
| 으로 그 내용에 허위, 중요사실의 누락이 있을 경우 증권거래법 제206조의11, 제207조의3에    | 
| 의거 과징금 부과, 형사처벌 등 제재를 받을 수 있습니다.                                   | 
+------------------------------------------------------------------------------------------+ 
+---------------------------------------+--------------------------------------------------+ 
| 1. 투자구분                           | 연구소 시설 등                                   | 
+-------------------+-------------------+--------------------------------------------------+ 
| 2. 투자내역       | 투자금액 (원)     |                                    4,260,000,000 | 
|                   +-------------------+--------------------------------------------------+ 
|                   | 자기자본 (원)     |                                   22,940,630,621 | 
|                   +-------------------+--------------------------------------------------+ 
|                   | 자기자본 대비 (%) |                                             18.6 | 
|                   +-------------------+--------------------------------------------------+ 
|                   | 대규모법인 여부   |                  코스닥상장법인                  | 
+---------------------------------------+--------------------------------------------------+ 
| 3. 투자목적                           | 판교 테크노밸리 미래형 자동차 통합 R&D 센터 건립 | 
|                                       |  참여                                            | 
+---------------------------------------+--------------------------------------------------+ 
| 4. 투자기간                           |             2006년09월 ~ 2009년 12월             | 
+---------------------------------------+--------------------------------------------------+ 
| 5. 이사회 결의일(결정일)              |                 2006년 09월 15일                 | 
+-------------------+-------------------+--------------------------------------------------+ 
|    - 사외이사 참석|      참석(명)     |                        -                         | 
|                   +-------------------+--------------------------------------------------+ 
| 여부              |      불참(명)     |                        -                         | 
+---------------------------------------+--------------------------------------------------+ 
|    - 감사(감사위원) 참석여부          |                       참석                       | 
+------------------------------------------------------------------------------------------+ 
6. 기타 투자판단에 참고할 사항 
1). 상기 자기자본은 2005년 12월 31일 기준의 자기자본금액입니다. 
2). 투자금액은 토지대금과 건축대금으로 추산된 가액이며, 토지와 건축대금의 확정 
   에 따라 변동될 수 있습니다. 
3). 매매대금 지급조건 
    - 토지매입 계약금(2006. 9. 15) : \87,454,000 
    - 토지매입 중도금과 잔금은 경기지방공사와의 협약에 따라 2년 동안 분할지급 
       예정입니다. 
    - 건물신축공사는 시공사와 별도 계약후 건축할 예정입니다.