Revision Date | 2021-12-29 |
1. Disclosure Documents in relation with Revision | Decision on Paid-In Capital Increase (Material Business Matters of Subsidiary Company) | |
2. Submission date of documents | 2021-12-23 | |
3. Reason for Revision | Change of the number of new shares and operating capital according to result of subscription | |
4. Revised Information | ||
information | before revision | after revision |
1. Class and number of new shares - Common stock (shrs.) | 1,747,036 | 1,213,260 |
4. Purpose of financing - Operating capital (KRW) | 146,875,063,556 | 101,999,981,460 |
22. Other matters to be factored into investment decisions | - "4.Purpose of financing - Operating capital" may change during the process | (delete) |
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Subsidiary company | Kakaopay securities Corp. | 's material business matters to report |
1. Class and number of new shares | Common stock (shrs.) | 1,213,260 |
Different classes of stocks (shrs.) | - | |
2. Par value per share (KRW) | 5,000 | |
3. Total number of shares issued before increase of capital stock | Common stock (shrs.) | 8,364,000 |
Different classes of stocks (shrs.) | - | |
4. Purpose of financing | Facility investment (KRW) | - |
Business acquisition (KRW) | - | |
Operating capital (KRW) | 101,999,981,460 | |
Debt repayment (KRW) | - | |
Acquisition of securities issued by other corporations (KRW) | - | |
Other purposes (KRW) | - | |
5. Method of capital increase | Rights offering |
6. Issuing price of new shares | Final Issuing price | Common stock (KRW) | 84,071 | |
Different classes of stocks (KRW) | - | |||
Expected issuing price | Common stock (KRW) | - | Expected date of finalization | - |
Different classes of stocks (KRW) | - | Expected date of finalization | - | |
7. Calculation method of issuing price | - | |||
8. Record date for new share allotment | 2021-12-27 | |||
9. Number of new shares per outstanding share | 0.21 | |||
10. Preferential allotment ratio for employee stock ownership association (%) | - | |||
11. Scheduled date of subscription | Employee shares ownership association | Start date | - | |
End date | - | |||
Existing shareholders | Start date | 2021-12-28 | ||
End date | 2021-12-28 | |||
12. Date for payment of subscription money | 2021-12-29 | |||
13. Plan for handling forfeited shares | - | |||
14. Record date of dividend payout | 2020-12-31 | |||
15. Scheduled delivery date of new share certificates | 2021-12-30 | |||
16. Lead underwriter (in case of indirect offering) | - | |||
17. Transfer of preemptive rights to new shares? | No | |||
18. Date of board resolution (decision date) | 2021-12-23 | |||
- Attendance of outside directors | Present (No.) | 3 | ||
Absent (No.) | - | |||
- Attendance of auditors (members of Audit Committee who are not outside directors) | Present | |||
19. Subject to filing of securities registration statement? | No | |||
20. Reasons for exemption from filing securities registration statement, if exempted |
It does not fall under Article 9 Paragraph 7 of the Financial Investment Business and Capital Markets Act, and the relevant subsidiary is an unlisted entity. | |||
21. Subject to reporting to the Fair Trade Commission? | Yes | |||
22. Other matters to be factored into investment decisions |
- The board of directors of Kakaopay securities Corp. reached a resolution to capital increase by rights offering on December 23, 2021. - "3. Total number of shares issued before increase of capital stock" is as of the date for the decision to the paid-in capital increase (December 23, 2021). - "18. Date of board resolution (decision date)" is the date of the board of directors of Kakaopay securities Corp. - The authority to decide and execute the details related to this case has been delegated to the CEO. - The total asset value of the subsidiary and the total consolidated asset value of the parent company among the [Details of subsidiary Company] below are as of the end of 2020. - The schedule and details above are subject to change according to the progress, etc. | |||
※ Related disclosure |
2021-12-24 Decision on Acquisition of Shares or Investment Certificates of Other Corporations |
Name of subsidiary company | Kakaopay securities Corp. | Name in English | Kakaopay securities Corp. |
- Representative | Kim Dae-Hong,Yoon Ki-Jeong | ||
- Main business | Financial Investment Business | ||
- Major subsidiary company? | Yes | ||
Total assets of subsidiary company (KRW) | 491,106,993,527 | ||
Consolidated total assets of parent company (KRW) | 1,207,982,675,732 | ||
Ratio to consolidated total assets of parent company (%) | 40.66 |
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Kakaopay Corp. published this content on 29 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 December 2021 07:46:01 UTC.