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<div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" text-align:="" center;="" margin:="" 0cm="" 10pt''="" align="" center''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><b><span line-height:="" 115%;="" font-size:="" 14pt''="" style="font-size: 12pt; font-family: 맑은고딕; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;"><span style="font-size: 12pt; font-family: 맑은고딕; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">소규모 합병 공고</span></span></b></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" text-align:="" center;="" margin:="" 0cm="" 10pt''="" align="" center''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><b><span style="font-size: 12pt; font-family: 맑은고딕; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">&nbsp;</span></b></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" text-align:="" left;="" margin:="" 0cm="" 10pt''="" align="" left''=""> <div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" text-align:="" left;="" margin:="" 0cm="" 10pt''="" align="" left''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><span line-height:="" 115%''="" style="font-size: 12pt; font-family: 맑은고딕; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;"><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">주식회사 범한판토스(이하 “당사”)는 하이로지스틱스 주식회사와 2016년 6월 13일 합병계약을 체결하였기에 상법 제527조의3 규정에 의하여 다음과 같이 공고합니다.</font></span></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" text-align:="" left;="" margin:="" 0cm="" 10pt''="" align="" left''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;">&nbsp;</p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" text-align:="" center;="" margin:="" 0cm="" 10pt''="" align="" center''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;"><span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;" line-height:="" 115%''="">- </span><span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;" line-height:="" 115%''="">다 <span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span>음 -</span></font></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" line-height:="" 20pt;="" word-break:="" keep-all''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">1. 합병 당사회사</font></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" line-height:="" 20pt;="" text-indent:="" -5.7pt;="" margin:="" 0cm="" 0pt="" 12.8pt;="" word-break:="" keep-all''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">가<span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">. 존속회사: 당사</span></font></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" line-height:="" 20pt;="" margin:="" 0cm="" 0pt="" 7.1pt;="" word-break:="" keep-all''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">나<span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">. 소멸회사: 하이로지스틱스 주식회사</span></font></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" line-height:="" 20pt;="" text-indent:="" 53.45pt;="" margin:="" 0cm="" 0pt="" 7.1pt;="" word-break:="" keep-all''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">(본점 소재지<span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">: </span>서울 영등포구 여의대로<span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;"> 24(여의도동, 에프케이아이타워) </span>)</font></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" line-height:="" 20pt;="" margin:="" 0cm="" 0pt="" 7.1pt;="" word-break:="" keep-all''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;">&nbsp;</p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" text-align:="" left;="" margin:="" 0cm="" 10pt''="" align="" left''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;"><span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;" line-height:="" 115%''="">2. </span><span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;" line-height:="" 115%''="">합병 방법: 당사가 하이로지스틱스 주식회사를 흡수합병함</span></font></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" line-height:="" 20pt;="" word-break:="" keep-all''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">3. 합병 비율<span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">: 당사는 소멸회사인 하이로지스틱스 주식회사 발행주식 전부를 </span>소유하고 있어 본건 </font></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" line-height:="" 20pt;="" text-indent:="" 53.45pt;="" word-break:="" keep-all''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">합병과 관련하여 합병신주를 발행하지 아니하므로 당사와 하이로지스틱스 </font></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" line-height:="" 20pt;="" text-indent:="" 53.45pt;="" word-break:="" keep-all''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">주식회사의 합병비율을<span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;"> 1:0으로 함.</span></font></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" line-height:="" 20pt;="" word-break:="" keep-all''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;">&nbsp;</p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" line-height:="" 20pt;="" word-break:="" keep-all''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">4. 합병기일<span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">: 2016년 8월 1일</span></font></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" line-height:="" 20pt;="" word-break:="" keep-all''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;">&nbsp;</p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" line-height:="" 20pt;="" word-break:="" keep-all''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">5. 소규모 합병<span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">: 당사는 본건 합병으로 인하여 신주를 발행하지 아니하므로 상법 제527조의3 </span></font></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" line-height:="" 20pt;="" text-indent:="" 62.35pt;="" word-break:="" keep-all''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">규정에 의거하여 본건 합병에 관한 주주총회의 승인을 이사회의 승인으로 갈음함<span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">.</span></font></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" line-height:="" 20pt;="" word-break:="" keep-all''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;">&nbsp;</p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" line-height:="" 20pt;="" word-break:="" keep-all''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">6. 반대의사표시 행사에 관한 안내</font></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" line-height:="" 20pt;="" word-break:="" keep-all''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">가<span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">. 행사절차: 소규모 합병에 반대하는 당사의 주주는 아래 양식의 소규모합병 반대의사 표시 </span></font></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" line-height:="" 20pt;="" text-indent:="" 53.45pt;="" word-break:="" keep-all''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">통지서를 작성하여 제출</font></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" line-height:="" 20pt;="" word-break:="" keep-all''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">나<span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">. 제출기간: 2016년 6월 13일~6월 27일</span></font></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" line-height:="" 20pt;="" word-break:="" keep-all''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">다<span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">. 행사방법 및 장소</span></font></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" line-height:="" 20pt;="" text-indent:="" 17.8pt;="" word-break:="" keep-all''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">2016년<span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;"> 6월 27일까지 당사 회계팀에 제출(전화번호: 02-3771-2206)</span></font></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" line-height:="" 20pt;="" text-indent:="" 17.8pt;="" word-break:="" keep-all''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">(제출처<span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">: 서울 영등포구 여의대로 24(여의도동, 전국경제인연합회회관) 41층 회계팀</span></font></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" line-height:="" 20pt;="" word-break:="" keep-all''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">라<span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">. 주식매수청구권: 상법 제527조의3 규정에 의하여 주식매수청구권은 인정되지 않음.</span></font></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" line-height:="" 20pt;="" word-break:="" keep-all''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">마<span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">. 상법 제527조의3 규정에 의하여 발행주식총수의 100분의 20 이상에 해당하는 주식을 소유한 </span></font></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" line-height:="" 20pt;="" text-indent:="" 8.9pt;="" word-break:="" keep-all''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">주주가 소규모 합병에 반대의사를 통지한 때에는 주주총회의 승인을 이사회의 승인으로 </font></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" line-height:="" 20pt;="" text-indent:="" 8.9pt;="" word-break:="" keep-all''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">갈음하는 소규모합병을 할 수 없음<span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">.</span></font></p></div></div><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;">&nbsp;</p><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" line-height:="" 20pt;="" word-break:="" keep-all''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;"><span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;"><br> <table style="" border-bottom:="" medium="" none;="" border-left:="" margin:="" auto="" 7.95pt;="" border-collapse:="" collapse;="" border-top:="" border-right:="" none''="" border="" 1''="" cellspacing="" 0''="" cellpadding=""><tbody><tr style="" height:="" 229.6pt''=""><td border-bottom:="" windowtext="" 1pt="" solid;="" border-left:="" padding-bottom:="" 0cm;="" background-color:="" transparent;="" padding-left:="" 4.95pt;="" width:="" 395.95pt;="" padding-right:="" height:="" 229.6pt;="" border-top:="" border-right:="" padding-top:="" 0cm''="" width="" 528''="" style=""><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" text-align:="" center;="" margin:="" 0cm="" 10pt="" -3pt''="" align="" center''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;" line-height:="" 115%''=""><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;"><br></font></span></p><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;" line-height:="" 115%''=""><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">소규모 합병 반대의사표시 통지서<br><br> <br> </font></span></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" text-align:="" left;="" margin:="" 0cm="" 10pt="" -3pt''="" align="" left''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;" line-height:="" 115%''=""><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">&nbsp;&nbsp;&nbsp;&nbsp; 주식회사 범한판토스 귀중<br> <br> </font></span></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" text-align:="" left;="" margin:="" 0cm="" 10pt="" -3pt''="" align="" left''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;" line-height:="" 115%''=""><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">&nbsp;&nbsp;&nbsp;&nbsp; 본인은 귀사가 하이로지스틱스 주식회사를 흡수합병함에 있어 주주총회의 승인을&nbsp;<br> &nbsp;&nbsp;&nbsp; &nbsp;이사회의 </font></span><span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;" line-height:="" 115%''=""><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">승인으로 갈음하는 하는 것에 반대함을 통지합니다.</font></span></p><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;" line-height:="" 115%''=""><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;"><br></font></span></p></div><table style="width: 718px;" border-bottom:="" medium="" none;="" border-left:="" margin:="" auto="" 11.6pt;="" border-collapse:="" collapse;="" border-top:="" border-right:="" none''="" border="" 1''="" cellspacing="" 0''="" cellpadding=""><tbody><tr style="" height:="" 16.45pt''=""><td style="width: 190px;" border-bottom:="" windowtext="" 1pt="" solid;="" border-left:="" padding-bottom:="" 0cm;="" background-color:="" transparent;="" padding-left:="" 4.95pt;="" width:="" 79.45pt;="" padding-right:="" height:="" 16.45pt;="" border-top:="" border-right:="" padding-top:="" 0cm''="" width="" 106''=""><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" text-align:="" left;="" margin:="" 0cm="" 10pt="" -3pt''="" align="" left''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;" line-height:="" 115%''=""><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">주주번호</font></span></p></div></td><td style="width: 218px;" border-bottom:="" windowtext="" 1pt="" solid;="" border-left:="" #f0f0f0;="" padding-bottom:="" 0cm;="" background-color:="" transparent;="" padding-left:="" 4.95pt;="" width:="" 87.25pt;="" padding-right:="" height:="" 16.45pt;="" border-top:="" border-right:="" padding-top:="" 0cm''="" width="" 116''=""><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" text-align:="" left;="" margin:="" 0cm="" 10pt="" -3pt''="" align="" left''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;">&nbsp;</p></div></td><td style="width: 359px;" border-bottom:="" windowtext="" 1pt="" solid;="" border-left:="" #f0f0f0;="" padding-bottom:="" 0cm;="" background-color:="" transparent;="" padding-left:="" 4.95pt;="" width:="" 68.65pt;="" padding-right:="" height:="" 16.45pt;="" border-top:="" border-right:="" padding-top:="" 0cm''="" width="" 92''=""><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" text-align:="" left;="" margin:="" 0cm="" 10pt="" -3pt''="" align="" left''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;"><span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;" line-height:="" 115%''="">&nbsp;</span><span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;" line-height:="" 115%''="">주 주 명</span></font></p></div></td><td style="width: 281px;" border-bottom:="" windowtext="" 1pt="" solid;="" border-left:="" #f0f0f0;="" padding-bottom:="" 0cm;="" background-color:="" transparent;="" padding-left:="" 4.95pt;="" width:="" 92.85pt;="" padding-right:="" height:="" 16.45pt;="" border-top:="" border-right:="" padding-top:="" 0cm''="" width="" 124''=""><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" text-align:="" left;="" margin:="" 0cm="" 10pt="" -3pt''="" align="" left''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;">&nbsp;</p></div></td></tr><tr style="" height:="" 20.8pt''=""><td style="width: 190px;" border-bottom:="" windowtext="" 1pt="" solid;="" border-left:="" padding-bottom:="" 0cm;="" background-color:="" transparent;="" padding-left:="" 4.95pt;="" width:="" 79.45pt;="" padding-right:="" height:="" 20.8pt;="" border-top:="" #f0f0f0;="" border-right:="" padding-top:="" 0cm''="" width="" 106''=""><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" text-align:="" left;="" margin:="" 0cm="" 10pt="" -3pt''="" align="" left''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;" line-height:="" 115%''=""><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">소유주식의 종류</font></span></p></div></td><td style="width: 218px;" border-bottom:="" windowtext="" 1pt="" solid;="" border-left:="" #f0f0f0;="" padding-bottom:="" 0cm;="" background-color:="" transparent;="" padding-left:="" 4.95pt;="" width:="" 87.25pt;="" padding-right:="" height:="" 20.8pt;="" border-top:="" border-right:="" padding-top:="" 0cm''="" width="" 116''=""><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" text-align:="" left;="" margin:="" 0cm="" 10pt="" -3pt''="" align="" left''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;">&nbsp;</p></div></td><td style="width: 359px;" border-bottom:="" windowtext="" 1pt="" solid;="" border-left:="" #f0f0f0;="" padding-bottom:="" 0cm;="" background-color:="" transparent;="" padding-left:="" 4.95pt;="" width:="" 68.65pt;="" padding-right:="" height:="" 20.8pt;="" border-top:="" border-right:="" padding-top:="" 0cm''="" width="" 92''=""><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" text-align:="" left;="" margin:="" 0cm="" 10pt="" -3pt''="" align="" left''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;"><span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;" line-height:="" 115%''="">&nbsp;</span><span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;" line-height:="" 115%''="">소유주식수</span></font></p></div></td><td style="width: 281px;" border-bottom:="" windowtext="" 1pt="" solid;="" border-left:="" #f0f0f0;="" padding-bottom:="" 0cm;="" background-color:="" transparent;="" padding-left:="" 4.95pt;="" width:="" 92.85pt;="" padding-right:="" height:="" 20.8pt;="" border-top:="" border-right:="" padding-top:="" 0cm''="" width="" 124''=""><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" text-align:="" left;="" margin:="" 0cm="" 10pt="" -3pt''="" align="" left''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;">&nbsp;</p></div></td></tr></tbody></table> <div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" text-align:="" left;="" margin:="" 0cm="" 10pt="" -3pt''="" align="" left''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;" line-height:="" 115%''=""><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;</font><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">2016</font></span><span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;" line-height:="" 115%''=""><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">년 &nbsp;&nbsp;월 &nbsp;&nbsp;&nbsp;일</font></span></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" text-align:="" left;="" margin:="" 0cm="" 10pt="" -3pt''="" align="" left''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;"><span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;" line-height:="" 115%''="">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;" line-height:="" 115%''="">성명:<span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>주민등록번호:</span></font></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" text-align:="" left;="" margin:="" 0cm="" 10pt="" -3pt''="" align="" left''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><font size="" 2''="" face="맑은고딕" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;"><span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;" line-height:="" 115%''="">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;" line-height:="" 115%''="">주소:<span style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></font></p></div></td></tr></tbody></table> <br> </span></font></p></div><div style="font-family: 맑은고딕; font-size: 16px; line-height: normal; margin-top: 0px; margin-bottom: 0px;" line-height:="" 20pt;="" text-indent:="" 8.9pt;="" word-break:="" keep-all''=""><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><span style="font-size: 12pt; font-family: 맑은고딕; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;"> </span></p><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;" text-align:="" center;="" margin:="" 0cm="" 10pt="" 38pt;="" tab-stops:="" 147.0pt''="" class="" msolistparagraph''="" align="" center''=""><span style="font-size: 12pt; font-family: 맑은고딕; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;" line-height:="" 115%;="" font-family:="" ''="" lang="" en-us''="" lg스마트체="">2016</span><span style="font-size: 12pt; font-family: 맑은고딕; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;" line-height:="" 115%;="" font-family:="" ''="" lg스마트체="">년 <span lang="" en-us''="" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">6</span>월 <span lang="" en-us''="" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">13</span>일</span></p><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><span style="font-size: 12pt; font-family: 맑은고딕; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;"> </span></p><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;" text-align:="" center;="" margin:="" 0cm="" 10pt="" 38pt;="" tab-stops:="" 147.0pt''="" class="" msolistparagraph''="" align="" center''=""><span style="font-size: 12pt; font-family: 맑은고딕; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;" line-height:="" 115%;="" font-family:="" ''="" lg스마트체="">주식회사 범한판토스</span></p><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><span style="font-size: 12pt; font-family: 맑은고딕; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;"> </span></p><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;" text-align:="" center;="" margin:="" 0cm="" 10pt="" 38pt;="" tab-stops:="" 147.0pt''="" class="" msolistparagraph''="" align="" center''=""><span style="font-size: 12pt; font-family: 맑은고딕; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;" line-height:="" 115%;="" font-family:="" ''="" lg스마트체="">서울 영등포구 여의대로<span lang="" en-us''="" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;"> 24(</span>여의도동<span lang="" en-us''="" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">, </span>전국경제인연합회회관<span lang="" en-us''="" style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">)</span></span></p><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;"><span style="font-size: 12pt; font-family: 맑은고딕; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;"> </span></p><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;" text-align:="" center;="" margin:="" 0cm="" 10pt="" 38pt;="" tab-stops:="" 147.0pt''="" class="" msolistparagraph''="" align="" center''=""><span style="font-size: 12pt; font-family: 맑은고딕; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;" line-height:="" 115%;="" font-family:="" ''="" lg스마트체="">대표이사 최원혁</span></p><p style="line-height: 120%; font-family: 맑은고딕; font-size: 16px; margin-top: 0px; margin-bottom: 0px;">&nbsp;</p></div><p style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;">&nbsp;</p>