Closing Shareholder Registry

Transcription

1 Closing Shareholder Registry 1. Fixed Date Closing Period from to Reasons for Closing Closing of stock book for 13 th meeting Ordinary shareholders 4. Date of Board Resolution On the authority of the articles of incorporation (article 19, Closing of the Registry of Shareholders and Record Date) 5. Other references concerning investment decisions Relevant Disclosure

2 Decision on Disposal of Treasury Stocks 2, Number of to Be Disposed 890, Estimated Disposal Amount(KRW) 3. Disposal Period From To Purpose of Disposal Disposable of On Floor 5. Disposal method group of regular stocks Afterhours block trading Disposable of offfloor 2,000 Others 6. Quotation Quantity limit 7. Management Securities Companies Number 4,302,010 Ratio(%) 12.2 of Directly Held Ratio(%) Number Ratio(%) 8. Treasury Stock of Holdings before Indirectly Disposal Held through Ratio(%) Trust Contracts, etc. 9. Date of Board of Directors' Resolution (Decision Date) Attendance of Outside Present(No.) Directors Absent(No.) Attendance of Auditors(members of Audit Committee) The above estimated disposal amount is 10. Other references concerning investment decisions based on the exercise price of Stock Option

3 Exercise of Conversion Rights 1. Accumulated Number of Issued Through Conversion Rights(Excluding ) 2,207,257 Number of Outstanding 33,103,627 Ratio to Number of Outstanding (%) Applicability of Fair Trade Act Not applicable 3. Other Relevant Disclosure Details of Daily Application for Conversion Class of Bonds Application Series Date Class No. Convertible bond Conversion Amount 12,500,000,000 KRW Conversion Price Number of Scheduled Listing Date Issued 5,663 KRW 2,207, Balance of Convertible Bonds Series No. Total Face Amount of Bonds Issuance (unit) Balance of Unconverted Bonds on Current Disclosure Date (unit) Conversion Price(KRW) Number of Convertible KRW: South Korean Won KRW: South Korean Won

4 Decision on Disposal of Treasury Stocks 15, Number of to Be Disposed 89,056, Estimated Disposal Amount(KRW) 3. Disposal Period From To Purpose of Disposal Disposable of OnFloor of regular stocks 5. Disposal method group Afterhours block trading Disposable of offfloor 15,726 Others 6. Quotation Quantity limit 7. Management Securities Companies Number of 4,324,736 Ratio(%) 13.1 Directly Held Ratio(%) 8. Treasury Stock Holdings before Number of Disposal Ratio(%) Indirectly Held through Trust Contracts, etc. Ratio(%) 9. Date of Board of Directors' Resolution (Decision Date) Attendance of Outside Directors Present(No.) Absent(No.) Attendance of Auditors(members of Audit Committee) 10. Other references concerning investment decisions The above estimated disposal amount is based on the exercise price of Stock Option

5 Decision on Disposal of Treasury Stocks 14, Number of to Be Disposed 83,931, Estimated Disposal Amount(KRW) 3. Disposal Period From To Purpose of Disposal Disposable of OnFloor of regular stocks 5. Disposal method group Afterhours block trading Disposable of offfloor 14,821 Others 6. Quotation Quantity limit 7. Management Securities Companies Number of 4,339,557 Ratio(%) 13.1 Directly Held Ratio(%) 8. Treasury Stock Holdings before Number of Disposal Ratio(%) Indirectly Held through Trust Contracts, etc. Ratio(%) 9. Date of Board of Directors' Resolution (Decision Date) Attendance of Outside Directors Present(No.) Absent(No.) Attendance of Auditors(members of Audit Committee) 10. Other references concerning investment decisions The above estimated disposal amount is based on the exercise price of Stock Option

6 Decision on Disposal of Treasury Stocks 2, Number of to Be Disposed 14,317, Estimated Disposal Amount(KRW) 3. Disposal Period From To Purpose of Disposal Disposable of OnFloor of regular stocks 5. Disposal method group Afterhours block trading Disposable of offfloor 2,128 Others 6. Quotation Quantity limit 7. Management Securities Companies Number of 4,347,749 Ratio(%) 13.1 Directly Held Ratio(%) 8. Treasury Stock Holdings before Number of Disposal Ratio(%) Indirectly Held through Trust Contracts, etc. Ratio(%) 9. Date of Board of Directors' Resolution (Decision Date) Attendance of Outside Directors Present(No.) 2 Absent(No.) Attendance of Auditors(members of Audit Committee) Attend 10. Other references concerning investment decisions The above estimated disposal amount is based on the exercise price of Stock Option

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8 Timely Disclosure Related (Fair Disclosure) [ Change in CEO] 1. Contents of change: Before: Kim, ChangKeun and Kim, ByoungGwan After: Kim, TaeYoung 2. Others The statement in #1 above is not yet approved by board of directors. Regarding the above statement, an additional disclosure will be submitted once approved after board of directors meeting (21 st June, 2012).

9 Decision on Disposal of Treasury Stocks 6, Number of to Be Disposed 40,798, Estimated Disposal Amount(KRW) 3. Disposal Period From To Purpose of Disposal Disposable of OnFloor of regular stocks 5. Disposal method group Afterhours block trading Disposable of offfloor 6,064 Others 6. Quotation Quantity limit 7. Management Securities Companies Number of 4,347,749 Ratio(%) 13.1 Directly Held Ratio(%) 8. Treasury Stock Holdings before Number of Disposal Ratio(%) Indirectly Held through Trust Contracts, etc. Ratio(%) 9. Date of Board of Directors' Resolution (Decision Date) Attendance of Outside Directors Present(No.) 2 Absent(No.) Attendance of Auditors(members of Audit Committee) Attend 10. Other references concerning investment decisions The above estimated disposal amount is based on the exercise price of Stock Option

10 Relocation of Corporate Headquarters 1. Details of Change zip code A. Before Change 6th Floor, Dongung Bldg, Yeoksamdong, address Gangnamgu, Seoul, Korea zip code th Floor, DTC Tower 1 st Bldg, 676 Sampyeongdong, Bundanggu, Seongnamsi, Gyeonggido, B. After Change address Korea Change in the articles of incorporation after annual 2. Reasons for Change meeting of shareholders 3. (Scheduled) Moving Day Date of Board of Directors' Resolution (Decision Date) 5. Other references concerning investment Relevant decisions Disclosure

11 Organization of Investor Relations Event Opening Date Time 1. Date & Time From To From To :00 18:00 2. Place Singapore, Hong Kong 3. Participant Overseas institutional investors and analysts 4. Purpose Attending overseas NDR 5. Method One on one meeting and group meeting 6. Major Contents Reporting current state of affairs and overall business contents 7. Sponsor Shinhan Investment Corporation 8. Opening Decision Date Department(Name) Corporate Investment Division 9. Person in charge of IR Contact Number(Fax Number) 10. IR Material Publication Date Publication Publication Place

12 Outcome of Annual Shareholders' Meeting 1. Approval ㆍ Report of Financial Statements (Mil. KRW) Total Assets 152,121 Sales Amount 42,043 Total Liabilities 41,313 Operating Income 1,344 Capital Stock 16,552 Net Income 10,572 Total Shareholders' 110,808 Equity *Auditor's Opinion 2. Decision ㆍ Report on Dividend Class of Dividend Details of Assets A. Cash Dividend and Dividend in Kind B. Stock Dividend Dividend per Share (KRW) Classes of *Earnings per Share (KRW) 381 Qualified opinion Yearend Dividend Interim ㆍ Quarterly Dividend Yearend Dividend Interim ㆍ Quarterly Dividend Total Dividends(KRW) Dividend Rate to Market Price(%)(Including Interim Dividend) Stock Dividend Rate(%) Total Stock Dividends Classes of Classes of Classes of

13 3. Appointment of Directors, etc.(as of the Appointment Date) Inside director 1 person, Outside director 1 A. Details of Appointment person and Member of Audit committee 1 person Total Number of Directors 8 B. Number of Outside Directors after Appointment C. Number of Auditors after Appointment D. Members of Audit Committee after Appointment Total Number of Outside Directors 3 Outside Director Appointment Ratio(%) 37.5 Standing Auditor NonStanding Auditor Members of Audit Committee who are Outside Directors 3 Members of Audit Committee who are not Outside Directors 1 4. Details of Other Resolutions 5. Date of General Meeting of Shareholder 23 rd March, Other references useful for making investment decisions Title and date of other disclosure related to this one

14 Change of CEO Kim, Chang Keun, Kim, Byoung Gwan (Co CEO before Change 1. Details of Change Representative CEO) CEO after Change Kim, Tae Young Resignations from both corepresentatives, Kim, 2. Reasons for Change Change Keun and Kim, Byoung Gwan as CEO of Webzen Inc. thereby appoint Kim, Tae Young as new CEO 3. Date of Change 21 st June, Date Of Board Of Directors Resolution 21 st June, 2012 Attendance of Outside Present(No.) 2 Directors Absent(No.) Attendance of Auditors(members of Audit Committee) Attended The above stated date is the date of approval by the board of directors. 5. Other references concerning investment decisions This disclosure confirms the previous disclosure, disclosed on 13 th June, 2012 (Timely Disclosure). Relevant Disclosure Timely disclosure (13 th June, 2012) Profile of the Total CEO Date of Birth Name (Name (Date of of Corporation) Establishment if Corporation) Kim, Tae Young 6 th June, 1973 Professional Background Name (Name Name of of Corporation) Company Kim, Tae Young NHN Kim, Tae Young NHNGames Relationship to Largest Shareholder Affiliate board member Position Team manager of Overseas Business Division manager of Strategy and Plan Number of Shareholding Remarks Ratio(%) 157, % Hire date Retirement date Remarks 2nd May, st July, st August, th July, 2010

15 Kim, Tae Young Webzen Inc. COO 7th July, 2010