㈜LX판토스(이하 '회사’)는 LX판토스 홈페이지(이하 ‘홈페이지)에서는 쿠키를 사용합니다. 필수 쿠키를 제외하고 회사가 고객으로부터 수집하는 쿠키에 대해서는 개별 동의가 필요합니다.
홈페이지를 방문하시면 쿠키의 형태로 이용자의 브라우저에 정보를 저장하거나 브라우저에서 정보를 가져오고 있습니다. 이러한 정보는 방문자, 방문자의 기본 설정 또는 이용자가 쓰는 기기에 관한 것일 수 있으며, 대부분 사이트가 정상적으로 작동하도록 하기 위해 사용됩니다. 이러한 정보로 방문자를 직접 식별할 수는 없으나, 방문자에게 더 최적화된 경험을 제공할 수 있습니다.
회사는 방문자의 개인정보보호 권리를 존중합니다. 방문자는 설정을 통해 특정 유형의 쿠키를 허용하지 않을 수 있습니다. 자세한 내용을 확인하고 설정을 변경하실 수 있습니다.
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소규모합병 공고문2016.06.13
<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;"> </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;"> </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;"> </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;"> </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;"> </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;"> </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;"> </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;"> </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>
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</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;"> 주식회사 범한판토스 귀중<br>
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</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;"> 본인은 귀사가 하이로지스틱스 주식회사를 흡수합병함에 있어 주주총회의 승인을 <br>
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;"> </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%''=""> </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;"> </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;"> </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%''=""> </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;"> </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;"> <br>
</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 월 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%''=""> </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;"> </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%''=""> </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;"> </span></span></font></p></div></td></tr></tbody></table>
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</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;"> </p></div><p style="font-family: 맑은고딕; font-size: 16px; line-height: 19.2px; margin-top: 0px; margin-bottom: 0px;"> </p>