thinkpool

  정기주주총회 결과
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| 1. 재무제표 승인                                                                         |
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|                                          제19기                                          |
+---------------------------+---------------------------+-------------+--------------------+
|   - 자산총계(백만원)      |                     27,827|   - 매출액( |             30,884 |
|                           |                           | 백만원)     |                    |
+---------------------------+---------------------------+-------------+--------------------+
|   - 부채총계(백만원)      |                     12,573|   - 영업이익|              1,405 |
|                           |                           | (백만원)    |                    |
+---------------------------+---------------------------+-------------+--------------------+
|   - 자본금(백만원)        |                      4,488|   - 당기순이|              1,847 |
|                           |                           | 익(백만원)  |                    |
+---------------------------+---------------------------+-------------+--------------------+
|   - 자본총계(백만원)      |                     15,253|   * 주당순이|                206 |
|                           |                           | 익(원)      |                    |
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|   * 외부감사인 감사의견                               |               적정               |
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| 2. 배당 결의                                                                             |
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|   가. 현금배| 주당배당금 (원)           |    보통주   |  기말배당금 |                 40 |
|             |                           |             +-------------+--------------------+
| 당          |                           |             | 중간ㆍ분기배|                  - |
|             |                           |             |     당금    |                    |
|             |                           +-------------+-------------+--------------------+
|             |                           |    우선주   |  기말배당금 |                  - |
|             |                           |             +-------------+--------------------+
|             |                           |             | 중간ㆍ분기배|                  - |
|             |                           |             |     당금    |                    |
|             +-----------------------------------------+----------------------------------+
|             | 배당금총액 (원)                         |                      358,607,680 |
|             +---------------------------+-------------+----------------------------------+
|             | 시가배당율 (%)            |    보통주   |                             2.14 |
|             |                           +-------------+----------------------------------+
|             | (중간배당 포함)           |    우선주   |                                - |
+-------------+---------------------------+-------------+----------------------------------+
|   나. 주식배| 주식배당율 (%)            |    보통주   |                                - |
|             |                           +-------------+----------------------------------+
| 당          |                           |    우선주   |                                - |
|             +---------------------------+-------------+----------------------------------+
|             | 배당주식총수 (주)         |    보통주   |                                - |
|             |                           +-------------+----------------------------------+
|             |                           |    우선주   |                                - |
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| 3. 임원선임 등 현황 (선임일 현재)                                                        |
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|   가. 선임된 임원현황                                 | 이사 1명, 감사1명                |
+---------------------------+---------------------------+----------------------------------+
|   나. 선임후              |          이사총수         |                                4 |
|                           +---------------------------+----------------------------------+
|        사외이사수(명)     |        사외이사총수       |                                1 |
|                           +---------------------------+----------------------------------+
|                           |    사외이사선임비율 (%)   |                               25 |
+---------------------------+---------------------------+----------------------------------+
|   다. 선임후              |          상근감사         |                                1 |
|                           +---------------------------+----------------------------------+
|        감사수(명)         |         비상근감사        |                                1 |
+---------------------------+---------------------------+----------------------------------+
|   라. 선임후              |    사외이사인 감사위원    |                                - |
|                           +---------------------------+----------------------------------+
|        감사위원수(명)     |  사외이사가 아닌 감사위원 |                                - |
+-------------------------------------------------------+----------------------------------+
| 4. 기타 결의내용                                      | 제1호 의안 : 제19기 재무제표 승  |
|                                                       | 인의 건                          |
|                                                       |  대차대조표, 손익계산서, 이익잉  |
|                                                       | 여금                             |
|                                                       |  처분계산서(안) 승인의건         |
|                                                       | ※원안대로 승인                  |
|                                                       | 제2호 의안 : 이사 선임의 건 (최  |
|                                                       | 윤혁)                            |
|                                                       | ※원안대로 승인                  |
|                                                       | 제3호 의안 : 감사 선임의 건 (전  |
|                                                       | 수성)                            |
|                                                       | ※원안대로 승인                  |
|                                                       | 제4호 의안 : 이사보수 한도액 승  |
|                                                       | 인의 건                          |
|                                                       | ※원안대로 승인                  |
|                                                       | 제5호 의안 : 감사보수 한도액 승  |
|                                                       | 인의 건                          |
|                                                       | ※원안대로 승인                  |
|                                                       | 제6호 의안 : 임원퇴직금지급규정  |
|                                                       | 승인의건                         |
|                                                       | ※원안대로 승인                  |
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| 5. 주주총회일                                         |         2006년 03월 28일         |
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| 6. 기타                                               | -                                |
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| ※ 관련공시일                                         |                -                 |
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  【선임된 이사 세부내역】
+---------------+---------------+---------------+---------------+---------------+---------------+---------------+------------------+
|     성 명     |    생년월일   |      임기     |      신규     |    주요경력   |      현직     |    최종학력   |       국적       |
|               |               |               |    선임여부   |               |               |               |                  |
+---------------+---------------+---------------+---------------+---------------+---------------+---------------+------------------+
|     최윤혁    | 1974년 10월 19|      3년      |    신규선임   | - 한국과학기술| (주)엔피케이  | 한국과학기술원|     대한민국     |
|               |       일      |               |               | 원 화학과     |      이사     |               |                  |
|               |               |               |               | - (주)엔피케이|               |               |                  |
|               |               |               |               |  연구소장     |               |               |                  |
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  【선임된 감사 세부내역】
+-------------+-------------+-------------+-------------+-------------+-------------+-------------+-------------+------------------+
|    성 명    |   생년월일  |     임기    |     신규    |     상근    |   주요경력  |     현직    |   최종학력  |       국적       |
|             |             |             |   선임여부  |     여부    |             |             |             |                  |
+-------------+-------------+-------------+-------------+-------------+-------------+-------------+-------------+------------------+
|    전수성   | 1945년 11월 |     3년     |   신규선임  |     상근    | - 서울대 법 |      -      |    서울대   |     대한민국     |
|             |     03일    |             |             |             | 대          |             |             |                  |
|             |             |             |             |             | - 한국외환은|             |             |                  |
|             |             |             |             |             | 행 소공동지 |             |             |                  |
|             |             |             |             |             | 점장        |             |             |                  |
|             |             |             |             |             | - 아남건설( |             |             |                  |
|             |             |             |             |             | 주) 상근감사|             |             |                  |
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