한겨레 신문 주주 귀하

제목 [소집통지] 한겨레신문사 제16기 정기 주주총회 보낸날짜 2004년 02월 20일 금요일, 저녁 7시 30분 44초 +0900 보낸이 한겨레신문사 <"<a href="http://go.daum.net/bin/go.cgi?relative=1&url=/Mail-bin/login_f.cgi%3Ferror%3Dlogin%26lu%3D/Mail-bin/send_mail.form.cgi%3FTO%3Djujuhani@empal.com">jujuhani@empal.com</a>"> 수신거부에 추가 주소록에 추가 =?EUC-KR?B?vNLB/cXrwfa8rQ==?= To: <a href="http://go.daum.net/bin/go.cgi?relative=1&url=/Mail-bin/login_f.cgi%3Ferror%3Dlogin%26lu%3D/Mail-bin/send_mail.form.cgi%3FTO%3Dchdhj@hanmail.net">chdhj@hanmail.net</a> Content-Type: text/html;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;; Reply-To: <a href="http://go.daum.net/bin/go.cgi?relative=1&url=/Mail-bin/login_f.cgi%3Ferror%3Dlogin%26lu%3D/Mail-bin/send_mail.form.cgi%3FTO%3Djujuhani@empal.com">jujuhani@empal.com</a> Date: Fri, 20 Feb 2004 18:51:13 +0900 X-Priority: 3 X-Library: Indy 8.0.25 <xHTML> <HEAD> <TITLE>국내최초 전자위임서비스 - 넷프록시, e-Proxy Leader NETPROXY </TITLE>   <LINK href="http://sign.netproxy.co.kr/hani/include/style/style.css" type="text/css" rel="stylesheet"> </HEAD> <xBODY oncontextmenu="return true">  <table cellSpacing="0" cellPadding="0" width="100%" height="100%" border="0" bgcolor="#DEDBDE" ID="Table1"> <tr> <td height="30"></td> </tr> <tr> <td>  <table cellSpacing="0" cellPadding="0" width="610" height="100%" border="0" ID="Table4" align="center" bgcolor="white" style="border-top-width:1; border-right-width:1; border-bottom-width:1; border-left-width:1; border-color:rgb(206,207,206); border-style:solid;"> <tr> <td width="100%" height="69">  <table cellSpacing="0" cellPadding="0" width="100%" height="100%" border="0"> <tr> <td width="177" align="left" valign="bottom"><img src="https://img1.daumcdn.net/relay/cafe/original/?fname=http%3A%2F%2Fsign.netproxy.co.kr%2Fhani%2Fsendmail%2Fimages01%2Fmail_tl_hani-logo.gif"></td> <td align="right" valign="bottom"><img src="https://img1.daumcdn.net/relay/cafe/original/?fname=http%3A%2F%2Fsign.netproxy.co.kr%2Fhani%2Fsendmail%2Fimages01%2Fmail_tr_title.gif"></td> </tr> <tr> <td height="3" bgcolor="#21C3BD"></td> <td height="3" bgcolor="#006D6B"></td> </tr> </table> </td> </tr> <tr> <td>  <table cellSpacing="0" cellPadding="0" width="100%" height="100%" border="0"> <tr height="5"> </td></td> </tr> <tr> <td align="center"><img src="https://img1.daumcdn.net/relay/cafe/original/?fname=http%3A%2F%2Fsign.netproxy.co.kr%2Fhani%2Fsendmail%2Fimages01%2Fmail_tm_16thmeeting.jpg"></td> </tr> </table> </td> </tr> <tr> <td width="100%"> <table cellSpacing="0" cellPadding="0" width="95%" height="100%" border="0" align="center"> <tr> <td height="10"></td> </tr> <tr> <td> <img src="https://img1.daumcdn.net/relay/cafe/original/?fname=http%3A%2F%2Fsign.netproxy.co.kr%2Fhani%2Fsendmail%2Fimages01%2Fmail_mm_greeting.gif"><br><br> <font size="2" face="돋움"> 한겨레신문사를 아끼고 성원해주시는 주주 여러분께 깊은 감사를 드립니다. <br><br> 한겨레신문사 정관 제15조에 의거하여 <b><font color="#FF7D00">제16기 정기 주주총회</font></b>를 다음과 같이 개최하오니 주주여러분께서는 참석하여 주시기 바랍니다. <br><br> 이번 주주총회까지는 우편통지와 한겨레가 제공하는 전자통지 및 위임서비스를 병행하고 있습니다. 전자위임을 통한 위임장 작성을 원하시는 주주께서는 하단의 <b><font color="#FF7D00">의결권 위임하기</font></b> 버튼을 눌러 위임하시기 바랍니다. <br><br> 전자위임에 대한 자세한 사항은 <a href="http://juju.hani.co.kr" target="_blank"><b><font color="#FF7D00">juju.hani.co.kr</font></b></a>에서 알아보실 수 있습니다. <br><br> 한겨레가 국내최초로 제공하는 <a href="http://juju.hani.co.kr" target="_blank"><b><font color="#FF7D00">전자주주총회시스템</font></b></a>을 이용하여 주주로서의 의결권행사에 적극적으로 참여하시기 바랍니다. <br><br> 감사합니다. <br><br> </font> </td> </tr> <tr> <td> <table cellSpacing="0" cellPadding="" width="100%" height="100%" border="0" bgcolor="#F7F7F7"> <tr> <td width="10" height="10"><img src="https://img1.daumcdn.net/relay/cafe/original/?fname=http%3A%2F%2Fsign.netproxy.co.kr%2Fhani%2Fsendmail%2Fimages01%2Fstep02_mm_bg01.gif"></td> <td width="*" style="border-top-width:1; border-right-width:0; border-bottom-width:0; border-left-width:0; border-color:rgb(206,203,206); border-style:solid;"><font size="1"> </font></td> <td width="10" height="10"><img src="https://img1.daumcdn.net/relay/cafe/original/?fname=http%3A%2F%2Fsign.netproxy.co.kr%2Fhani%2Fsendmail%2Fimages01%2Fstep02_mm_bg02.gif"></td> </tr> <td style="border-top-width:0; border-right-width:0; border-bottom-width:0; border-left-width:1; border-color:rgb(206,203,206); border-style:solid;"><font size="1"> </font></td> <td width="*" height="100%" align="center"> <table cellSpacing="00" cellPadding="0" width="90%" height="100%" border="0"> <tr> <td height="10"></td> </tr> <tr> <td> <table cellSpacing="10" cellPadding="0" width="550" height="100%" border="0" bgcolor="white" style="border-top-width:1; border-right-width:1; border-bottom-width:1; border-left-width:1; border-color:rgb(231,231,231); border-style:solid;"> <tr> <td width="100%" bgcolor="#9C9A9C" height="28" align="center"><font size=3 color=white><b>제16기 정기 주주총회 세부사항</b></font></td> </tr> <tr> <td> <table cellSpacing="10" cellPadding="0" width="100%" height="100%" border="0"> <tr> <td colspan="2"><font size="2" face="돋움" color="#414241"><img src="https://img1.daumcdn.net/relay/cafe/original/?fname=http%3A%2F%2Fsign.netproxy.co.kr%2Fhani%2Fsendmail%2Fimages01%2Fmail_mm_icon01.gif"> <b>일시 : 2004년 3월 27일(토) 오후3시</b></font></td> </tr> <tr> <td colspan="2"><font size="2" face="돋움" color="#414241"><img src="https://img1.daumcdn.net/relay/cafe/original/?fname=http%3A%2F%2Fsign.netproxy.co.kr%2Fhani%2Fsendmail%2Fimages01%2Fmail_mm_icon01.gif"> <b>장소 : 숙명여자대학교 체육관(서울 용산구 청파동 2가 53-12)</b></font></td> </tr> <tr> <td colspan="2"><font size="2" face="돋움" color="#414241"><img src="https://img1.daumcdn.net/relay/cafe/original/?fname=http%3A%2F%2Fsign.netproxy.co.kr%2Fhani%2Fsendmail%2Fimages01%2Fmail_mm_icon01.gif"> <b>회의목적사항 :</b></font></td> </tr> <tr> <td colspan="2"><font size="2" face="돋움" color="#414241"><b>가. 보고사항 : 영업보고, 감사보고</b></font></td> </tr> <tr> <td colspan="2"><font size="2" face="돋움" color="#414241"><b>나. 결의사항 :</b></font></td> </tr> <tr> <td colspan="2"><font size="2" face="돋움" color="#414241"><b>       제1호 의안. 제16기(2003사업년도)재무제표 승인의 건<br>       제2호 의안. 이사 선임의 건<br>       제3호 의안. 임원 보수한도액 결정의 건 </b></font></td> </tr> </table> </td> </tr> </table> </td> </tr> <tr> <td height="20"></td> </tr> <tr> <td> <table cellSpacing="10" cellPadding="0" width="550" height="100%" border="0" bgcolor="white" style="border-top-width:1; border-right-width:1; border-bottom-width:1; border-left-width:1; border-color:rgb(231,231,231); border-style:solid;"> <tr> <td width="100%" bgcolor="#9C9A9C" height="28" align="center"><font size=3 color=white><b>총회의 회순</b></font></td> </tr> <tr> <td> <table cellSpacing="10" cellPadding="0" width="100%" height="100%" border="0"> <tr> <td colspan="2"><font size="2" face="돋움" color="#414241"><img src="https://img1.daumcdn.net/relay/cafe/original/?fname=http%3A%2F%2Fsign.netproxy.co.kr%2Fhani%2Fsendmail%2Fimages01%2Fmail_mm_icon01.gif"> <b>1. 개회</b></font></td> </tr> <tr> <td colspan="2"><font size="2" face="돋움" color="#414241"><img src="https://img1.daumcdn.net/relay/cafe/original/?fname=http%3A%2F%2Fsign.netproxy.co.kr%2Fhani%2Fsendmail%2Fimages01%2Fmail_mm_icon01.gif"> <b>2. 국민의례</b></font></td> </tr> <tr> <td colspan="2"><font size="2" face="돋움" color="#414241"><img src="https://img1.daumcdn.net/relay/cafe/original/?fname=http%3A%2F%2Fsign.netproxy.co.kr%2Fhani%2Fsendmail%2Fimages01%2Fmail_mm_icon01.gif"> <b>3. 출석주주 및 주식수 보고</b></font></td> </tr> <tr> <td colspan="2"><font size="2" face="돋움" color="#414241"><img src="https://img1.daumcdn.net/relay/cafe/original/?fname=http%3A%2F%2Fsign.netproxy.co.kr%2Fhani%2Fsendmail%2Fimages01%2Fmail_mm_icon01.gif"> <b>4. 개회선언</b></font></td> </tr> <tr> <td colspan="2"><font size="2" face="돋움" color="#414241"><img src="https://img1.daumcdn.net/relay/cafe/original/?fname=http%3A%2F%2Fsign.netproxy.co.kr%2Fhani%2Fsendmail%2Fimages01%2Fmail_mm_icon01.gif"> <b>5. 의장인사</b></font></td> </tr> <tr> <td colspan="2"><font size="2" face="돋움" color="#414241"><img src="https://img1.daumcdn.net/relay/cafe/original/?fname=http%3A%2F%2Fsign.netproxy.co.kr%2Fhani%2Fsendmail%2Fimages01%2Fmail_mm_icon01.gif"> <b>6. 영업보고 및 감사보고</b></font></td> </tr> <tr> <td colspan="2"><font size="2" face="돋움" color="#414241"><img src="https://img1.daumcdn.net/relay/cafe/original/?fname=http%3A%2F%2Fsign.netproxy.co.kr%2Fhani%2Fsendmail%2Fimages01%2Fmail_mm_icon01.gif"> <b>7. 의안심의</b></font></td> </tr> <tr> <td colspan="2"><font size="2" face="돋움" color="#414241"><img src="https://img1.daumcdn.net/relay/cafe/original/?fname=http%3A%2F%2Fsign.netproxy.co.kr%2Fhani%2Fsendmail%2Fimages01%2Fmail_mm_icon01.gif"> <b>8. 기타토의</b></font></td> </tr> <tr> <td colspan="2"><font size="2" face="돋움" color="#414241"><img src="https://img1.daumcdn.net/relay/cafe/original/?fname=http%3A%2F%2Fsign.netproxy.co.kr%2Fhani%2Fsendmail%2Fimages01%2Fmail_mm_icon01.gif"> <b>9. 폐회</b></font></td> </tr> </table> </td> </tr> </table> </td> </tr> <tr> <td height="20"></td> </tr> <tr> <td> <table cellSpacing="8" cellPadding="0" height="100%" border="0" bgcolor="white" style="border-top-width:1; border-right-width:1; border-bottom-width:1; border-left-width:1; border-color:rgb(231,231,231); border-style:solid;"> <tr> <td width="100%" bgcolor="#9C9A9C" height="28" align="center"><font size=3 color=white><b>총회장 위치도</b></font></td> </tr> <tr> <td> <table cellSpacing="0" cellPadding="0" width="100%" border="0"> <tr> <td><img src="https://img1.daumcdn.net/relay/cafe/original/?fname=http%3A%2F%2Fsign.netproxy.co.kr%2Fhani%2Fsendmail%2Fimages01%2Fmail_mm_map.gif"></td> </tr> <tr height=15> <td></td> </tr> <tr> <td>※ 주총 행사장소의 주차시설이 협소한 관계로 대중교통편을 이용해 주시기 바랍니다.</td> </tr> <tr height=10> <td></td> </tr> <tr> <td><지하철><br> 4호선 숙대입구 또는 6호선 효창운동장앞 전철역에서 내린 뒤 '숙명여대'쪽 출구로 나오시거나, 1호선 남영 전철역에서 내려 '숙명여대'쪽으로 걸어오시면 15분거리입니다.</td> </tr> <tr height=10> <td></td> </tr> <tr> <td><버스><br> '숙대입구' 전철역이나 건너편에서 내려 걸어오시면 됩니다.<br> (버스노선: 23번, 25번, 26번, 81번, 84번 4호선 숙명입구역 하차 15분거리, 56번, 57번, 53번, 54번 숙대입구정거장 하차 5분거리)</td> </tr> <tr> <td></td> </tr> </table> </td> </tr> </table> </td> </tr> <tr> <td height="20"></td> </tr> <tr> <td><font size="2" face="돋움"> <img src="https://img1.daumcdn.net/relay/cafe/original/?fname=http%3A%2F%2Fsign.netproxy.co.kr%2Fhani%2Fsendmail%2Fimages01%2Fmail_mm_icon02.gif"> 주주총회에 참석하실 분은 총회 당일 본 '소집통지서 이메일'을 출력하여 참석하십시요.<br> <img src="https://img1.daumcdn.net/relay/cafe/original/?fname=http%3A%2F%2Fsign.netproxy.co.kr%2Fhani%2Fsendmail%2Fimages01%2Fmail_mm_icon02.gif"> 수임인 프로필을 열람하시려면 <a href=http://sign.netproxy.co.kr/hani/sendmail/attachfiles/deputyinfo16.doc><b>'프로필다운로드'</b></a>를 클릭하여 열람하십시요.<br> <img src="https://img1.daumcdn.net/relay/cafe/original/?fname=http%3A%2F%2Fsign.netproxy.co.kr%2Fhani%2Fsendmail%2Fimages01%2Fmail_mm_icon02.gif"> 관련 문의사항은 주주센터(02-710-0126,8)로 문의하실 수 있습니다.<br><br> </font> </td> </tr> </table> </td> <td style="border-top-width:0; border-right-width:1; border-bottom-width:0; border-left-width:0; border-color:rgb(206,203,206); border-style:solid;"><font size="1"> </font></td> </tr> <tr> <td width="10" height="10"><img src="https://img1.daumcdn.net/relay/cafe/original/?fname=http%3A%2F%2Fsign.netproxy.co.kr%2Fhani%2Fsendmail%2Fimages01%2Fstep02_mm_bg03.gif"></td> <td width="100%" style="border-top-width:0; border-right-width:0; border-bottom-width:1; border-left-width:0; border-color:rgb(206,203,206); border-style:solid;"><font size="1"> </font></td> <td width="10" height="10"><img src="https://img1.daumcdn.net/relay/cafe/original/?fname=http%3A%2F%2Fsign.netproxy.co.kr%2Fhani%2Fsendmail%2Fimages01%2Fstep02_mm_bg04.gif"></td> </tr> </table> </td> </tr> </table> </td> </tr> <tr> <td height="20"></td> </tr> <tr> <td height="25" align=center> <font size="2" face="돋움" color="#414241"><b>한겨레 전자위임을 통한 위임장 작성을 원하시는 주주께서는 아래 버튼을 눌러주세요.</b></font> </td> </tr> <tr> <td height="20"></td> </tr> <tr> <td height="25" align=center> <A href="http://juju.hani.co.kr" target="_blank"><img src="https://img1.daumcdn.net/relay/cafe/original/?fname=http%3A%2F%2Fsign.netproxy.co.kr%2Fhani%2Fsendmail%2Fimages01%2Fmail_button_proxy.gif" border=0></a></td> </tr> <tr> <td height="30"></td> </tr> </table>  </td> </tr> <tr> <td height="2"></td> </tr> <tr> <td> <table cellSpacing="10" cellPadding="0" width="610" height="100%" border="0" ID="Table4" align="center" bgcolor="#EFEBEF" style="border-top-width:1; border-right-width:1; border-bottom-width:1; border-left-width:1; border-color:rgb(206,207,206); border-style:solid;"> <tr> <td width="150" height="100" valign="top" rowspan="3"><img src="https://img1.daumcdn.net/relay/cafe/original/?fname=http%3A%2F%2Fsign.netproxy.co.kr%2Fhani%2Fsendmail%2Fimages01%2Fmail_bl_logo.gif"></td> <td><font size="2" face="돋움"> 본메일은 한겨레신문(주)의 주주서비스 이용에 대한 안내와 공지를 위한 메일입니다.<br> 따라서 본 메일에는 수신거부 장치가 장착되어 있지 않습니다.</font></td> <tr> <td height="20"><img src="https://img1.daumcdn.net/relay/cafe/original/?fname=http%3A%2F%2Fsign.netproxy.co.kr%2Fhani%2Fsendmail%2Fimages01%2Fmail_bm_juju.gif"></td> </tr> <tr> <td><font size="2" face="돋움" color="#6B696B"><b>전화:(02) 710-0126,8  팩스:(02)710-0129  E-mail:<a href="http://go.daum.net/bin/go.cgi?relative=1&url=/Mail-bin/login_f.cgi%3Ferror%3Dlogin%26lu%3D/Mail-bin/send_mail.form.cgi%3FTO%3Djuju@hani.co.kr">juju@hani.co.kr</a></b></font></td> </tr> </table> </td> </tr> <tr> <td height="30"></td> </tr> </table>  </xBODY> </xHTML>