합병보고총회에 갈음하는 공고문2016.08.01
<div align="left" style="margin: 0cm 0cm 10pt; padding: 0px; border: 0px; font-stretch: inherit; font-size: 12px; line-height: 16.8px; vertical-align: baseline; color: rgb(102, 102, 102), word-break: keep-all; font-family: 맑은고딕; background-color: rgb(255, 255, 255),"><p style="line-height: 150%; font-family: 맑은고딕; font-size: 12px; margin-top: 0px; margin-bottom: 0px;"><span style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant: inherit; font-weight: inherit; font-stretch: inherit; font-size: 11pt; line-height: 150%; vertical-align: baseline; font-family: 맑은고딕;" 맑은="" 고딕";"=""><span style="font-family: 맑은고딕; font-size: 14.6667px; line-height: 22px; margin-top: 0px; margin-bottom: 0px;" 맑은="" 고딕";="" font-size:="" 14.6667px;="" line-height:="" 22px;="" margin-top:="" 0px;="" margin-bottom:="" 0px;"="">당사는 하이로지스틱스 주식회사를 흡수합병함에 있어 필요한 소정의 절차를 마쳤기에 상법 제526조에 의거하여 합병보고 주주총회에 갈음하여 다음과 같이 공고합니다.</span></span></p></div><div align="left" style="margin: 0cm 0cm 10pt; padding: 0px; border: 0px; font-stretch: inherit; font-size: 12px; line-height: 16.8px; vertical-align: baseline; color: rgb(102, 102, 102), word-break: keep-all; font-family: 맑은고딕; background-color: rgb(255, 255, 255),"><p style="line-height: 150%; font-family: 맑은고딕; font-size: 12px; margin-top: 0px; margin-bottom: 0px;"><span style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant: inherit; font-weight: inherit; font-stretch: inherit; font-size: 11pt; line-height: 150%; vertical-align: baseline; font-family: 맑은고딕;" 맑은="" 고딕";"=""><span style="font-family: 맑은고딕; font-size: 14.6667px; line-height: 22px; margin-top: 0px; margin-bottom: 0px;" 맑은="" 고딕";="" font-size:="" 14.6667px;="" line-height:="" 22px;="" margin-top:="" 0px;="" margin-bottom:="" 0px;"="">1. </span></span><span style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant: inherit; font-weight: inherit; font-stretch: inherit; font-size: 11pt; line-height: 150%; vertical-align: baseline; font-family: 맑은고딕;" 맑은="" 고딕";"=""><span style="font-family: 맑은고딕; font-size: 14.6667px; line-height: 22px; margin-top: 0px; margin-bottom: 0px;" 맑은="" 고딕";="" font-size:="" 14.6667px;="" line-height:="" 22px;="" margin-top:="" 0px;="" margin-bottom:="" 0px;"="">합병 내용</span></span></p></div><div style="margin: 0px; padding: 0px; border: 0px; font-stretch: inherit; font-size: 12px; line-height: 16.8px; vertical-align: baseline; color: rgb(102, 102, 102), text-indent: 9.8pt; word-break: keep-all; font-family: 맑은고딕; background-color: rgb(255, 255, 255),"><p style="line-height: 150%; font-family: 맑은고딕; font-size: 12px; margin-top: 0px; margin-bottom: 0px;"><span style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant: inherit; font-weight: inherit; font-stretch: inherit; font-size: 11pt; line-height: 150%; vertical-align: baseline; font-family: 맑은고딕;" 맑은="" 고딕";"=""><span style="font-family: 맑은고딕; font-size: 14.6667px; line-height: 22px; margin-top: 0px; margin-bottom: 0px;" 맑은="" 고딕";="" font-size:="" 14.6667px;="" line-height:="" 22px;="" margin-top:="" 0px;="" margin-bottom:="" 0px;"="">가. 합병 방법</span></span></p></div><div style="margin: 0cm 0cm 0pt 28.9pt; padding: 0px; border: 0px; font-stretch: inherit; font-size: 12px; vertical-align: baseline; color: rgb(102, 102, 102), font-family: 맑은고딕; line-height: normal; background-color: rgb(255, 255, 255),"><p style="line-height: 150%; font-family: 맑은고딕; font-size: 12px; margin-top: 0px; margin-bottom: 0px;"><span style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant: inherit; font-weight: inherit; font-stretch: inherit; font-size: 11pt; line-height: 150%; vertical-align: baseline; font-family: 맑은고딕;" 맑은="" 고딕";"=""><span style="font-family: 맑은고딕; font-size: 14.6667px; line-height: 22px; margin-top: 0px; margin-bottom: 0px;" 맑은="" 고딕";="" font-size:="" 14.6667px;="" line-height:="" 22px;="" margin-top:="" 0px;="" margin-bottom:="" 0px;"="">당사가 하이로지스틱스 주식회사(이하 “하이로지스틱스”)를 흡수합병(이하 “본건 합병)하며, 이에 따라 당사는 존속하고 하이로지스틱스는 해산함</span></span></p></div><div style="margin: 0px; padding: 0px; border: 0px; font-stretch: inherit; font-size: 12px; line-height: 16.8px; vertical-align: baseline; color: rgb(102, 102, 102), text-indent: 9.8pt; word-break: keep-all; font-family: 맑은고딕; background-color: rgb(255, 255, 255),"><p style="line-height: 150%; font-family: 맑은고딕; font-size: 12px; margin-top: 0px; margin-bottom: 0px;"><span style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant: inherit; font-weight: inherit; font-stretch: inherit; font-size: 11pt; line-height: 150%; vertical-align: baseline; font-family: 맑은고딕;" 맑은="" 고딕";"=""><span style="font-family: 맑은고딕; font-size: 14.6667px; line-height: 22px; margin-top: 0px; margin-bottom: 0px;" 맑은="" 고딕";="" font-size:="" 14.6667px;="" line-height:="" 22px;="" margin-top:="" 0px;="" margin-bottom:="" 0px;"="">나. 합병 비율</span></span></p></div><div style="margin: 0px; padding: 0px; border: 0px; font-stretch: inherit; font-size: 12px; line-height: 16.8px; vertical-align: baseline; color: rgb(102, 102, 102), text-indent: 29.4pt; word-break: keep-all; font-family: 맑은고딕; background-color: rgb(255, 255, 255),"><p style="line-height: 150%; font-family: 맑은고딕; font-size: 12px; margin-top: 0px; margin-bottom: 0px;"><span style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant: inherit; font-weight: inherit; font-stretch: inherit; font-size: 11pt; line-height: 150%; vertical-align: baseline; font-family: 맑은고딕;" 맑은="" 고딕";"=""><span style="font-family: 맑은고딕; font-size: 14.6667px; line-height: 22px; margin-top: 0px; margin-bottom: 0px;" 맑은="" 고딕";="" font-size:="" 14.6667px;="" line-height:="" 22px;="" margin-top:="" 0px;="" margin-bottom:="" 0px;"="">당사: 하이로지스틱스=1:0</span></span></p></div><div style="margin: 0px; padding: 0px; border: 0px; font-stretch: inherit; font-size: 12px; line-height: 16.8px; vertical-align: baseline; color: rgb(102, 102, 102), text-indent: 9.8pt; word-break: keep-all; font-family: 맑은고딕; background-color: rgb(255, 255, 255),"><p style="line-height: 150%; font-family: 맑은고딕; font-size: 12px; margin-top: 0px; margin-bottom: 0px;"><span style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant: inherit; font-weight: inherit; font-stretch: inherit; font-size: 11pt; line-height: 150%; vertical-align: baseline; font-family: 맑은고딕;" 맑은="" 고딕";"=""><span style="font-family: 맑은고딕; font-size: 14.6667px; line-height: 22px; margin-top: 0px; margin-bottom: 0px;" 맑은="" 고딕";="" font-size:="" 14.6667px;="" line-height:="" 22px;="" margin-top:="" 0px;="" margin-bottom:="" 0px;"="">다. 합병으로 발행하는 신주</span></span></p></div><div style="margin: 0cm 0cm 0pt 21.3pt; padding: 0px; border: 0px; font-stretch: inherit; font-size: 12px; line-height: 16.8px; vertical-align: baseline; color: rgb(102, 102, 102), text-indent: 9.8pt; word-break: keep-all; font-family: 맑은고딕; background-color: rgb(255, 255, 255),"><p style="line-height: 150%; font-family: 맑은고딕; font-size: 12px; margin-top: 0px; margin-bottom: 0px;"><span style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant: inherit; font-weight: inherit; font-stretch: inherit; font-size: 11pt; line-height: 150%; vertical-align: baseline; font-family: 맑은고딕;" 맑은="" 고딕";"=""><span style="font-family: 맑은고딕; font-size: 14.6667px; line-height: 22px; margin-top: 0px; margin-bottom: 0px;" 맑은="" 고딕";="" font-size:="" 14.6667px;="" line-height:="" 22px;="" margin-top:="" 0px;="" margin-bottom:="" 0px;"="">당사가 본건 합병으로 발행하는 신주는 없음.</span></span></p></div><div style="margin: 0px; padding: 0px; border: 0px; font-stretch: inherit; font-size: 12px; vertical-align: baseline; color: rgb(102, 102, 102), text-indent: 9.8pt; font-family: 맑은고딕; line-height: normal; background-color: rgb(255, 255, 255),"><p style="line-height: 150%; font-family: 맑은고딕; font-size: 12px; margin-top: 0px; margin-bottom: 0px;"><span style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant: inherit; font-weight: inherit; font-stretch: inherit; font-size: 11pt; line-height: 150%; vertical-align: baseline; font-family: 맑은고딕;" 맑은="" 고딕";"=""><span style="font-family: 맑은고딕; font-size: 14.6667px; line-height: 22px; margin-top: 0px; margin-bottom: 0px;" 맑은="" 고딕";="" font-size:="" 14.6667px;="" line-height:="" 22px;="" margin-top:="" 0px;="" margin-bottom:="" 0px;"="">라. 발행주식수 및 자본금의 변동</span></span></p></div><div style="margin: 0cm 0cm 0pt 18.9pt; padding: 0px; border: 0px; font-stretch: inherit; font-size: 12px; vertical-align: baseline; color: rgb(102, 102, 102), text-indent: 9.8pt; font-family: 맑은고딕; line-height: normal; background-color: rgb(255, 255, 255),"><p style="line-height: 150%; font-family: 맑은고딕; font-size: 12px; margin-top: 0px; margin-bottom: 0px;"><span style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant: inherit; font-weight: inherit; font-stretch: inherit; font-size: 11pt; line-height: 150%; vertical-align: baseline; font-family: 맑은고딕;" 맑은="" 고딕";"=""><span style="font-family: 맑은고딕; font-size: 14.6667px; line-height: 22px; margin-top: 0px; margin-bottom: 0px;" 맑은="" 고딕";="" font-size:="" 14.6667px;="" line-height:="" 22px;="" margin-top:="" 0px;="" margin-bottom:="" 0px;"="">합병신주를 발행하지 않으므로 당사의 발행주식수 및 자본금의 변동 없음.</span></span></p></div><div style="margin: 0cm 0cm 0pt 18.9pt; padding: 0px; border: 0px; font-stretch: inherit; font-size: 12px; vertical-align: baseline; color: rgb(102, 102, 102), font-family: 맑은고딕; line-height: normal; background-color: rgb(255, 255, 255),"><p style="line-height: 150%; font-family: 맑은고딕; font-size: 12px; margin-top: 0px; margin-bottom: 0px;"> </p></div><div align="left" style="margin: 0cm 0cm 10pt; padding: 0px; border: 0px; font-stretch: inherit; font-size: 12px; line-height: 16.8px; vertical-align: baseline; color: rgb(102, 102, 102), word-break: keep-all; font-family: 맑은고딕; background-color: rgb(255, 255, 255),"><p style="line-height: 150%; font-family: 맑은고딕; font-size: 12px; margin-top: 0px; margin-bottom: 0px;"><span style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant: inherit; font-weight: inherit; font-stretch: inherit; font-size: 11pt; line-height: 150%; vertical-align: baseline; font-family: 맑은고딕;" 맑은="" 고딕";"=""><span style="font-family: 맑은고딕; font-size: 14.6667px; line-height: 22px; margin-top: 0px; margin-bottom: 0px;" 맑은="" 고딕";="" font-size:="" 14.6667px;="" line-height:="" 22px;="" margin-top:="" 0px;="" margin-bottom:="" 0px;"="">2. </span></span><span style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant: inherit; font-weight: inherit; font-stretch: inherit; font-size: 11pt; line-height: 150%; vertical-align: baseline; font-family: 맑은고딕;" 맑은="" 고딕";"=""><span style="font-family: 맑은고딕; font-size: 14.6667px; line-height: 22px; margin-top: 0px; margin-bottom: 0px;" 맑은="" 고딕";="" font-size:="" 14.6667px;="" line-height:="" 22px;="" margin-top:="" 0px;="" margin-bottom:="" 0px;"="">합병 진행 경과</span><br style="letter-spacing: 0px;"><br style="letter-spacing: 0px;"></span></p></div><div style="margin: 0cm 0cm 10pt; padding: 0px; border: 0px; font-stretch: inherit; font-size: 12px; line-height: 16.8px; vertical-align: baseline; color: rgb(102, 102, 102), word-break: keep-all; font-family: 맑은고딕; background-color: rgb(255, 255, 255),"><p style="line-height: 150%; font-family: 맑은고딕; font-size: 12px; margin-top: 0px; margin-bottom: 0px;"><span style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant: inherit; font-weight: inherit; font-stretch: inherit; font-size: 11pt; line-height: 150%; vertical-align: baseline; font-family: 맑은고딕;" 맑은="" 고딕";"=""><span style="font-family: 맑은고딕; font-size: 14.6667px; line-height: 22px; margin-top: 0px; margin-bottom: 0px;" 맑은="" 고딕";="" font-size:="" 14.6667px;="" line-height:="" 22px;="" margin-top:="" 0px;="" margin-bottom:="" 0px;"="">. 합병결의 이사회 : 2016. 6. 13.</span><br style="letter-spacing: 0px;"><span style="font-family: 맑은고딕; font-size: 14.6667px; line-height: 22px; margin-top: 0px; margin-bottom: 0px;" 맑은="" 고딕";="" font-size:="" 14.6667px;="" line-height:="" 22px;="" margin-top:="" 0px;="" margin-bottom:="" 0px;"="">. 합병계약체결 : 2016. 6. 13.</span><br style="letter-spacing: 0px;"><span style="font-family: 맑은고딕; font-size: 14.6667px; line-height: 22px; margin-top: 0px; margin-bottom: 0px;" 맑은="" 고딕";="" font-size:="" 14.6667px;="" line-height:="" 22px;="" margin-top:="" 0px;="" margin-bottom:="" 0px;"="">. 소규모합병공고 : 2016. 6. 13</span><br style="letter-spacing: 0px;"><span style="font-family: 맑은고딕; font-size: 14.6667px; line-height: 22px; margin-top: 0px; margin-bottom: 0px;" 맑은="" 고딕";="" font-size:="" 14.6667px;="" line-height:="" 22px;="" margin-top:="" 0px;="" margin-bottom:="" 0px;"="">. 소규모합병반대의사 통지 접수 : 2016. 6. 13 ~ 6. 27.</span><br style="letter-spacing: 0px;"><span style="font-family: 맑은고딕; font-size: 14.6667px; line-height: 22px; margin-top: 0px; margin-bottom: 0px;" 맑은="" 고딕";="" font-size:="" 14.6667px;="" line-height:="" 22px;="" margin-top:="" 0px;="" margin-bottom:="" 0px;"="">. 합병승인 주주총회 갈음 이사회 : 2016. 6. 28.</span><br style="letter-spacing: 0px;"><span style="font-family: 맑은고딕; font-size: 14.6667px; line-height: 22px; margin-top: 0px; margin-bottom: 0px;" 맑은="" 고딕";="" font-size:="" 14.6667px;="" line-height:="" 22px;="" margin-top:="" 0px;="" margin-bottom:="" 0px;"="">. 채권자이의제출공고 : 2016. 6. 29.</span><br style="letter-spacing: 0px;"><span style="font-family: 맑은고딕; font-size: 14.6667px; line-height: 22px; margin-top: 0px; margin-bottom: 0px;" 맑은="" 고딕";="" font-size:="" 14.6667px;="" line-height:="" 22px;="" margin-top:="" 0px;="" margin-bottom:="" 0px;"="">. 채권자이의제출기간 : 2016. 6 29 ~ 7. 29.</span><br style="letter-spacing: 0px;"><span style="font-family: 맑은고딕; font-size: 14.6667px; line-height: 22px; margin-top: 0px; margin-bottom: 0px;" 맑은="" 고딕";="" font-size:="" 14.6667px;="" line-height:="" 22px;="" margin-top:="" 0px;="" margin-bottom:="" 0px;"="">. 합병기일 : 2016. 8. 1.</span><br style="letter-spacing: 0px;"><span style="font-family: 맑은고딕; font-size: 14.6667px; line-height: 22px; margin-top: 0px; margin-bottom: 0px;" 맑은="" 고딕";="" font-size:="" 14.6667px;="" line-height:="" 22px;="" margin-top:="" 0px;="" margin-bottom:="" 0px;"="">. 합병보고 및 공고 이사회 결의 : 2016. 8. 1</span><br style="letter-spacing: 0px;"><br style="letter-spacing: 0px;"></span></p></div><div style="margin: 0cm 0cm 10pt; padding: 0px; border: 0px; font-stretch: inherit; font-size: 12px; line-height: 16.8px; vertical-align: baseline; color: rgb(102, 102, 102), text-align: center; word-break: keep-all; font-family: 맑은고딕; background-color: rgb(255, 255, 255),"><p style="line-height: 150%; font-family: 맑은고딕; font-size: 12px; margin-top: 0px; margin-bottom: 0px;"><span style="margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant: inherit; font-weight: inherit; font-stretch: inherit; font-size: 11pt; line-height: 150%; vertical-align: baseline; font-family: 맑은고딕;" 맑은="" 고딕";"=""><span style="font-family: 맑은고딕; font-size: 14.6667px; line-height: 22px; margin-top: 0px; margin-bottom: 0px;" 맑은="" 고딕";="" font-size:="" 14.6667px;="" line-height:="" 22px;="" margin-top:="" 0px;="" margin-bottom:="" 0px;"="">2016년 8월 1일 </span><br style="letter-spacing: 0px;"><span style="font-family: 맑은고딕; font-size: 14.6667px; line-height: 22px; margin-top: 0px; margin-bottom: 0px;" 맑은="" 고딕";="" font-size:="" 14.6667px;="" line-height:="" 22px;="" margin-top:="" 0px;="" margin-bottom:="" 0px;"="">주식회사 범한판토스</span><br style="letter-spacing: 0px;"><span style="font-family: 맑은고딕; font-size: 14.6667px; line-height: 22px; margin-top: 0px; margin-bottom: 0px;" 맑은="" 고딕";="" font-size:="" 14.6667px;="" line-height:="" 22px;="" margin-top:="" 0px;="" margin-bottom:="" 0px;"="">대표이사 최원혁</span></span></p></div>