1. Contract amount (KRW) | 50,000,000,000 | ||||
2. Contract period | Start date | 2022-02-17 | |||
End date | 2022-08-17 | ||||
3. Purpose of contract | Improvement of investment value and stabilization of stock price | ||||
4. Counterparty (trust company) | KB Securities | ||||
5. Scheduled contract date | 2022-02-17 | ||||
6. Treasury stock holdings before contract | Acquisition within profits available for dividends (shrs.) | Common stock | 27 | Ratio (%) | 0.00 |
Different classes of stocks | - | Ratio (%) | - | ||
Acquisition for other reasons (shrs.) | Common stock | - | Ratio (%) | - | |
Different classes of stocks | - | Ratio (%) | - | ||
7. Date of board resolution (decision date) | 2022-02-17 | ||||
- Attendance of outside directors | Present (No.) | 3 | |||
Absent (No.) | - | ||||
- Attendance of auditors (members of Audit Committee who are not outside directors) | - | ||||
8. Entrusted brokerage company | KB Securities | ||||
9. Other matters to be factored into investment decisions |
- This contract is newly concluded regarding trust contract for acquisition of treasury stock. - Above the number 27 of '6. Treasury stock holdings before contract' is the fraction stock of previously issued EB(Exchangeable Bond). - Below 'Limit to acquiring treasury stocks' is calculated based on the financial statement at the end of 2020. |
Category | Amount (KRW) | |
1. Limit to "profits available for dividends" in the Commercial Act as of the immediately preceding business year end | ⓐ. Net assets | 342,725,059,648 |
ⓑ. Amount of capital | 8,642,857,500 | |
ⓒ. Total amount of capital reserve and earned surplus reserves accumulated up to preceding business year | 210,283,062,596 | |
ⓓ. Unrealized gain as prescribed by Presidential Decree | - | |
Sub total (ⓐ-ⓑ-ⓒ-ⓓ) | 123,799,139,552 | |
2. Acquired amount of treasury stock after previous fiscal year end | - | |
3. Amount of 'dividends' and related 'earned profit reserve' decided at annual general meeting of shareholders after previous fiscal year end | 19,014,256,800 | |
4. Amount of 'interim/quarterly dividends' and related 'earned profit reserves' decided by board of directors after previous fiscal year end | - | |
5. Amount of trust contract | - | |
6. Acquisition cost of treasury stock sold after previous fiscal year end (moving average method) | - | |
Limit to acquisition of treasury stock (1-2-3-4-5+6) | 104,784,882,752 |
Methods of acquisition | Type of stocks | Beginning balance | Change | Closing balance | Remarks | ||||
Acquisition (+) | Disposal (-) | Share retirement (-) | |||||||
Amount of stocks acquired within profits available for dividends | Direct acquisition | Direct acquisition in exchange | Common stock | - | - | - | - | - | - |
Different classes of stocks | - | - | - | - | - | - | |||
Direct acquisition in OTC | Common stock | - | - | - | - | - | - | ||
Different classes of stocks | - | - | - | - | - | - | |||
Tender offer | Common stock | - | - | - | - | - | - | ||
Different classes of stocks | - | - | - | - | - | - | |||
Sub total (a) | Common stock | - | - | - | - | - | - | ||
Different classes of stocks | - | - | - | - | - | - | |||
Acquisition by trust contract | Number of stocks indirectly held through trust contracts | Common stock | - | - | - | - | - | - | |
Different classes of stocks | - | - | - | - | - | - | |||
Number of stocks directly held | Common stock | 27 | - | - | - | 27 | - | ||
Different classes of stocks | - | - | - | - | - | - | |||
Sub total (b) | Common stock | 27 | - | - | - | 27 | - | ||
Different classes of stocks | - | - | - | - | - | - | |||
Amount of stocks acquired for other reasons (c) | Common stock | - | - | - | - | - | - | ||
Different classes of stocks | - | - | - | - | - | - | |||
Total (a+b+c) | Common stock | 27 | - | - | - | 27 | - | ||
Different classes of stocks | - | - | - | - | - | - |
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CS Wind Corporation published this content on 22 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2022 05:40:04 UTC.