KOLON PLASTICS tries to improve the value of company and
maximize interests of shareholders through transparent management.
In accordance with the company articles of association, authorized stocks are 100 million shares, the face value per share of 1,000 won.
The company has issued 29 million shares as registered ordinary shares (August 1, 2015).
|Category||Total number of shares to be issued||Note|
|Common Shares||Preferred Shares||Total|
|Ⅰ.Total number of shares
to be issued
|Ⅱ.Total number of
|Ⅲ.Total number of decreasing shares||42,700,000||-||42,700,000|
|1. Capital reduction||42,700,000||-||42,700,000|
|Ⅳ. Total number of shares issued
|Ⅴ. Number of treasury shares(Ⅳ-Ⅴ)||-||-||-|
|Ⅵ. Number of outstanding shares
|Settling day||December 31|
|Regular general meeting||Within 3 months after the setting day|
|Closure time of stockholder’s list||1. From January 1st to 31st (Regular general meeting)
2. Within a certain period of time within 3 months before extraordinary general meeting
|Transfer agent||Hana Bank (Tel : 02-368-5800)|
|Publication of announcement
An announcement is published on internet homepage of our company(www.kolonplastics.com).
(If, for some reasons such as computer problems, we can't publish an announcement
on the internet hompage of our company, the announcement will be published on
'Maeil Business Newspaper' issued in Seoul City)