20140325-singer-agm2014-enc03-th.pdf
TRANSCRIPT
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() 46
26 2556 10.00 . 30 72
1. 2.
3.
4.
5.
6.
7.
8.
-
46 2 () 0107537000050 ( . 252)
9.
7 (188) (158,131,925) (58.57%) 270,000,000 7 8
1. 2.
3.
-
46 3 () 0107537000050 ( . 252)
4. 5. 6. 7.
2
1. 2.
1
1.
2
1. 2.
() 1
1. 3920
-
46 4 () 0107537000050 ( . 252)
1. 1/2555 26 2555
1/2555 26 2555 46 1/2555 26
2555
159,153,025 99.2068 0 0 1,272,500 0.7932
2. 2555
31 2555
.. 2555 .. 2555 .. 2554 226.2 (58.8%) 0.84 1 2555 SINGER 2555 3
-
46 5 () 0107537000050 ( . 252)
() () ()
(24%) 2,950
3-4 226 2 1. 2.
2 (25%) 124
(95%) SINGER
-
46 6 () 0107537000050 ( . 252)
211
3,500
5 2555-2556 o
2
o (Air Time) 3 30,000
o
24 4,000 CCTV
o LED
o
25 170,000
-
46 7 () 0107537000050 ( . 252)
(1) ()
(2)
(1) () 10 ()
(2)
Force
1
/
.. 2555 31 2555
31 2555
-
46 8 () 0107537000050 ( . 252)
170,006,488 99.9976 0 0 4,000 0.0024
3. 2555
31 2555
226.2 2555 0.30 35.81 (Record Date) 18 2556 23 2556 5
(1)
(60%) (2) 5
(1) (60%)
(2) 50
()
-
46 9 () 0107537000050 ( . 252)
0.30
(Record Date) 18 2556 23 2556
170,314,790 99.9977 0 0 4,000 0.0023
4.
14 3 1.
-
46 10 () 0107537000050 ( . 252)
2. 3. 2 3 3 1 2 3 4 6 14 2555 20 2556 3 3
3
1.
170,214,790 99.9977 0 0 4,000 0.0023
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46 11 () 0107537000050 ( . 252)
2.
170,216,790 99.9977 0 0 4,000 0.0023
3.
168,358,790 98.9061 1,571,400 0.9232 290,600 0.1707
3
5. .. 2556
2556 2555 430,000 268,700 161,300 129,000
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46 12 () 0107537000050 ( . 252)
170,270,090 99.9702 0 0 50,700 0.0298
6. .. 2556
2556 1 11 11 4 . 1. 3920 4 2. 4068 - 3. 4409 - 4. 4628 -
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46 13 () 0107537000050 ( . 252)
2556 2,500,000 2555 2,050,000 450,000 900,000 550,000 750,000 300,000
2,500,000
..
2556
169,967,190 99.7924 0 0 353,600 0.2076
7.
(AEC)
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46 14 () 0107537000050 ( . 252)
(AEC)
(1) () (2)
(1) ()
(2)
() (Private Placement) 320
(1)
(2) (1)
(2)
300
3,500
300 1,000 (45%)
-
46 15 () 0107537000050 ( . 252)
100 2
300
(Pricing Conflict) ?
20%
Singer
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46 16 () 0107537000050 ( . 252)
12.20 .
( )
: