코아시아홀딩스 자기주식취득 신탁계약 연장결정 호재인가 악재인가!

<p class="CORRECTION">자기주식취득 신탁계약 연장결정</p><p><br></p><p style="font-size: 14pt;">1. 정정대상 신고서의 최초제출일 : 2014.12.03</p><p><br></p><p style="font-size: 14pt;">2. 정정사유 : 신탁계약 만기에 따른 3차 연장</p><p><br></p><p style="font-size: 14pt;">3. 정정사항</p><table width="600" class="TABLE" border="1"><colgroup><col width="156"><col width="222"><col width="222"></colgroup><thead><tr><th width="156" height="20" align="CENTER" class="TH">항  목</th><th width="222" height="20" align="CENTER" class="TH">정 정 전</th><th width="222" height="20" align="CENTER" class="TH">정 정 후</th></tr></thead><tbody><tr><td width="156" height="43" class="TD" valign="TOP">계약기간</td><td width="222" height="43" class="TD" valign="TOP">시작일 : 2015년 12월 07일<br>종료일 : 2016년 06월 07일</td><td width="222" height="43" class="TD" valign="TOP">시작일 : 2016년 06월 07일<br>종료일 : 2016년 12월 07일</td></tr><tr><td width="156" height="24" class="TD" valign="TOP">계약체결 예정일자</td><td width="222" height="24" align="CENTER" class="TD">2015년 12월 07일</td><td width="222" height="24" align="CENTER" class="TD">2016년 06월 07일</td></tr><tr><td width="156" height="24" class="TD" valign="TOP">이사회 결의일</td><td width="222" height="24" align="CENTER" class="TD">2015년 12월 04일</td><td width="222" height="24" align="CENTER" class="TD">2016년 06월 07일</td></tr><tr><td width="156" height="43" class="TD" valign="TOP">상법상 배당가능 이익한도</td><td width="222" height="43" align="CENTER" class="TD">11,867,726,065</td><td width="222" height="43" align="CENTER" class="TD">10,859,453,502</td></tr><tr><td width="156" height="43" class="TD" valign="TOP">직전사업연도 말 이후<br>자기주식 취득 금액</td><td width="222" height="43" align="CENTER" class="TD">147,750,525</td><td width="222" height="43" align="CENTER" class="TD">-</td></tr><tr><td width="156" height="23" class="TD" valign="TOP">신탁계약의 계약금액</td><td width="222" height="23" align="CENTER" class="TD">167,126,100</td><td width="222" height="23" align="CENTER" class="TD">19,375,575</td></tr><tr><td width="156" height="43" class="TD" valign="TOP">자기주식 취득금액 한도</td><td width="222" height="43" align="CENTER" class="TD">11,552,849,440</td><td width="222" height="43" align="CENTER" class="TD">10,840,077,927</td></tr><tr><td width="156" height="43" class="TD" valign="TOP">수탁자 보유물량 - 기초수량</td><td width="222" height="43" align="CENTER" class="TD">66,368</td><td width="222" height="43" align="CENTER" class="TD">97,943</td></tr></tbody></table><p><br></p><table width="600" class="TABLE" border="1"><colgroup><col width="600"></colgroup><tbody><tr><td width="600" height="89" class="TD" valign="TOP"><br>　위 정정사항외에 모든 사항은 2015년 12월 04일자로 당사가 제출한 신고서와 동일하오니 이를 참고하시기 바랍니다.<br> </td></tr></tbody></table><p><br></p><p class="PGBRK"></p><h2 class="SECTION-1"><p class="SECTION-1">주요사항보고서 / 거래소 신고의무 사항</p></h2><p><br></p><table width="600" class="nb"><colgroup><col width="141"><col width="183"><col width="276"></colgroup><tbody><tr><td width="600" height="20" class="TD" valign="TOP" style="height: 22px;" colspan="3"><br></td></tr><tr><td width="600" height="43" class="TD" valign="TOP" style="height: 0px;" colspan="3"><br></td></tr><tr><td width="324" height="20" class="TD" colspan="2">금융위원회 / 한국거래소 귀중</td><td width="276" height="20" align="RIGHT" class="TD">2016  년   6  월   7  일</td></tr><tr><td width="600" height="43" class="TD" valign="TOP" style="height: 15px;" colspan="3"><br><br></td></tr><tr><td width="141" height="20" class="TD" valign="TOP">회     사     명  :</td><td width="459" height="20" class="TD" valign="TOP" colspan="2">(주)코아시아홀딩스</td></tr><tr><td width="141" height="20" class="TD" valign="TOP">대  표   이  사  :</td><td width="459" height="20" class="TD" valign="TOP" colspan="2">이 희 준</td></tr><tr><td width="141" height="20" class="TD" valign="TOP">본 점  소 재 지 :</td><td width="459" height="20" class="TD" valign="TOP" colspan="2">인천광역시 남동구 남동서로 193 (고잔동)</td></tr><tr><td width="141" height="20" class="TD" valign="TOP"><br></td><td width="459" height="20" class="TD" valign="TOP" colspan="2">(전  화) 032-500-1713</td></tr><tr><td width="141" height="20" class="TD" valign="TOP"><br></td><td width="459" height="20" class="TD" valign="TOP" colspan="2">(홈페이지)http://coasiaholdings.com</td></tr><tr><td width="141" height="20" class="TD" valign="TOP"><br></td><td width="459" height="20" class="TD" valign="TOP" colspan="2"><br></td></tr><tr><td width="600" height="20" class="TD" valign="TOP" colspan="3"><br></td></tr><tr><td width="600" height="20" class="TD" valign="TOP" style="height: 0px;" colspan="3"><br></td></tr><tr><td width="141" height="20" class="TD" valign="TOP">작 성 책 임 자 :</td><td width="183" height="20" class="TD" valign="TOP">(직  책) 전무</td><td width="276" height="20" class="TD" valign="TOP">(성  명) 위 종 묵</td></tr><tr><td width="141" height="20" class="TD" valign="TOP"><br></td><td width="459" height="20" class="TD" valign="TOP" colspan="2">(전  화) 032-500-1713</td></tr><tr><td width="600" height="20" class="TD" valign="TOP" colspan="3"><br></td></tr></tbody></table><p><br></p><p class="PGBRK"></p><h2 class="SECTION-1"><p class="SECTION-1">자기주식취득 신탁계약 체결 결정</p></h2><p><br></p><p><br></p><table width="609" class="TABLE" border="1"><colgroup><col width="100"><col width="144"><col width="89"><col width="116"><col width="80"><col width="80"></colgroup><tbody><tr><td width="333" height="20" class="TD" colspan="3">1. 계약금액(원)</td><td width="276" height="20" align="RIGHT" class="TD" colspan="3">500,000,000</td></tr><tr><td width="244" height="50" class="TD" rowspan="2" colspan="2">2. 계약기간</td><td width="89" height="20" align="CENTER" class="TD" valign="TOP">시작일</td><td width="276" height="20" align="CENTER" class="TD" valign="TOP" colspan="3">2016년 06월 07일</td></tr><tr><td width="89" height="20" align="CENTER" class="TD" valign="TOP">종료일</td><td width="276" height="20" align="CENTER" class="TD" valign="TOP" colspan="3">2016년 12월 07일</td></tr><tr><td width="333" height="20" class="TD" valign="TOP" colspan="3">3. 계약목적</td><td width="276" height="20" class="TD" colspan="3">주가 안정화와 주주가치의 제고</td></tr><tr><td width="333" height="20" class="TD" valign="TOP" colspan="3">4. 계약체결기관</td><td width="276" height="20" class="TD" colspan="3">SK 증권</td></tr><tr><td width="333" height="20" class="TD" valign="TOP" colspan="3">5. 계약체결 예정일자</td><td width="276" height="20" align="CENTER" class="TD" colspan="3">2016년 06월 07일</td></tr><tr><td width="100" height="110" class="TD" rowspan="4">6. 계약 전<br>  자기주식<br>  보유현황</td><td width="144" height="50" align="CENTER" class="TD" rowspan="2">배당가능범위 내<br>취득(주)</td><td width="89" height="20" align="CENTER" class="TD" valign="TOP">보통주식</td><td width="116" height="20" align="RIGHT" class="TD">97,943</td><td width="80" height="20" align="CENTER" class="TD" valign="TOP">비율(%)</td><td width="80" height="20" align="RIGHT" class="TD">0.74</td></tr><tr><td width="89" height="20" align="CENTER" class="TD" valign="TOP">기타주식</td><td width="116" height="20" align="RIGHT" class="TD">-</td><td width="80" height="20" align="CENTER" class="TD" valign="TOP">비율(%)</td><td width="80" height="20" align="RIGHT" class="TD">-</td></tr><tr><td width="144" height="50" align="CENTER" class="TD" rowspan="2">기타취득(주)</td><td width="89" height="20" align="CENTER" class="TD" valign="TOP">보통주식</td><td width="116" height="20" align="RIGHT" class="TD">-</td><td width="80" height="20" align="CENTER" class="TD" valign="TOP">비율(%)</td><td width="80" height="20" align="RIGHT" class="TD">-</td></tr><tr><td width="89" height="20" align="CENTER" class="TD" valign="TOP">기타주식</td><td width="116" height="20" align="RIGHT" class="TD">-</td><td width="80" height="20" align="CENTER" class="TD" valign="TOP">비율(%)</td><td width="80" height="20" align="RIGHT" class="TD">-</td></tr><tr><td width="333" height="20" class="TD" colspan="3">7. 이사회결의일(결정일)</td><td width="276" height="20" align="CENTER" class="TD" valign="TOP" colspan="3">2016년 06월 07일</td></tr><tr><td width="244" height="50" class="TD" rowspan="2" colspan="2">  - 사외이사참석여부</td><td width="89" height="20" align="CENTER" class="TD" valign="TOP">참석(명)</td><td width="276" height="20" align="RIGHT" class="TD" colspan="3">2</td></tr><tr><td width="89" height="20" align="CENTER" class="TD" valign="TOP">불참(명)</td><td width="276" height="20" align="RIGHT" class="TD" colspan="3">-</td></tr><tr><td width="333" height="20" class="TD" valign="TOP" colspan="3">  - 감사(사외이사가 아닌 감사위원)참석여부</td><td width="276" height="20" align="CENTER" class="TD" valign="TOP" colspan="3">참석</td></tr><tr><td width="333" height="20" class="TD" colspan="3">8. 위탁투자중개업자</td><td width="276" height="20" class="TD" colspan="3">SK 증권</td></tr></tbody></table><p>9. 기타 투자판단에 참고할 사항</p><p><br></p><p><br></p><table width="600" class="nb"><colgroup><col width="600"></colgroup><tbody><tr><td width="600" height="20" class="TD" valign="TOP">【자기주식 취득금액 한도】</td></tr></tbody></table><table width="599" class="TABLE" border="1"><colgroup><col width="465"><col width="134"></colgroup><thead><tr><th width="465" height="20" align="CENTER" class="TH">항  목</th><th width="134" height="20" align="CENTER" class="TH">금  액</th></tr></thead><tbody><tr><td width="465" height="20" class="TD" valign="TOP">1. 상법상 배당가능 이익 한도</td><td width="134" height="20" align="RIGHT" class="TD">10,859,453,502</td></tr><tr><td width="465" height="20" class="TD" valign="TOP">2. 직전 사업연도말 이후 자기주식 취득금액</td><td width="134" height="20" align="RIGHT" class="TD">-</td></tr><tr><td width="465" height="43" class="TD" valign="TOP">3. 직전 사업연도말 이후 정기주주총회에서 결의된 이익배당금액 및<br>  관련 이익준비금</td><td width="134" height="43" align="RIGHT" class="TD">-</td></tr><tr><td width="465" height="43" class="TD" valign="TOP">4. 직전 사업연도말 이후 이사회에서 결의된 분기ㆍ중간배당금액 및<br>  관련 이익준비금</td><td width="134" height="43" align="RIGHT" class="TD">-</td></tr><tr><td width="465" height="20" class="TD" valign="TOP">5. 신탁계약의 계약금액 </td><td width="134" height="20" align="RIGHT" class="TD">19,375,575</td></tr><tr><td width="465" height="43" class="TD" valign="TOP">6. 직전 사업연도말 이후 자기주식 처분시 처분주식의 취득원가<br>  (이동평균법 적용)</td><td width="134" height="43" align="RIGHT" class="TD">-</td></tr><tr><td width="465" height="20" align="CENTER" class="TD">자기주식 취득금액 한도(1-2-3-4-5+6)</td><td width="134" height="20" align="RIGHT" class="TD">10,840,077,927</td></tr></tbody></table><p><br></p><table width="600" class="nb"><colgroup><col width="600"></colgroup><tbody><tr><td width="600" height="20" class="TD" valign="TOP">【신탁계약 체결 전 자기주식 보유현황】</td></tr></tbody></table><table width="765" class="nb"><colgroup><col width="765"></colgroup><tbody><tr><td width="765" height="20" align="RIGHT" class="TD" valign="BOTTOM">(단위 : 주)</td></tr></tbody></table><table width="599" class="TABLE" style="width: 599px; height: 575px;" border="1"><colgroup><col width="62"><col width="58"><col width="123"><col width="99"><col width="71"><col width="73"><col width="74"><col width="72"><col width="69"><col width="66"></colgroup><thead><tr><th width="243" height="50" align="CENTER" class="TH" rowspan="2" colspan="3">취득방법</th><th width="99" height="50" align="CENTER" class="TH" rowspan="2">주식의 종류</th><th width="71" height="50" align="CENTER" class="TH" rowspan="2">기초수량</th><th width="219" height="20" align="CENTER" class="TH" colspan="3">변동 수량</th><th width="69" height="50" align="CENTER" class="TH" rowspan="2">기말수량</th><th width="66" height="50" align="CENTER" class="TH" rowspan="2">비고</th></tr><tr><th width="73" height="20" align="CENTER" class="TH">취득(+)</th><th width="74" height="20" align="CENTER" class="TH">처분(-)</th><th width="72" height="20" align="CENTER" class="TH">소각(-)</th></tr></thead><tbody><tr><td width="62" height="410" align="CENTER" class="TD" rowspan="14">배당<br>가능<br>이익<br>범위<br>이내<br>취득</td><td width="58" height="230" align="CENTER" class="TD" rowspan="8">직접<br>취득</td><td width="123" height="50" align="CENTER" class="TD" rowspan="2">장내 <br>직접 취득</td><td width="99" height="20" align="CENTER" class="TD">보통주식</td><td width="71" height="20" align="RIGHT" class="TD">-</td><td width="73" height="20" align="RIGHT" class="TD">-</td><td width="74" height="20" align="RIGHT" class="TD">-</td><td width="72" height="20" align="RIGHT" class="TD">-</td><td width="69" height="20" align="RIGHT" class="TD">-</td><td width="66" height="20" class="TD">-</td></tr><tr><td width="99" height="20" align="CENTER" class="TD">기타주식</td><td width="71" height="20" align="RIGHT" class="TD">-</td><td width="73" height="20" align="RIGHT" class="TD">-</td><td width="74" height="20" align="RIGHT" class="TD">-</td><td width="72" height="20" align="RIGHT" class="TD">-</td><td width="69" height="20" align="RIGHT" class="TD">-</td><td width="66" height="20" class="TD">-</td></tr><tr><td width="123" height="50" align="CENTER" class="TD" rowspan="2">장외<br>직접 취득</td><td width="99" height="20" align="CENTER" class="TD">보통주식</td><td width="71" height="20" align="RIGHT" class="TD">-</td><td width="73" height="20" align="RIGHT" class="TD">-</td><td width="74" height="20" align="RIGHT" class="TD">-</td><td width="72" height="20" align="RIGHT" class="TD">-</td><td width="69" height="20" align="RIGHT" class="TD">-</td><td width="66" height="20" class="TD">-</td></tr><tr><td width="99" height="20" align="CENTER" class="TD">기타주식</td><td width="71" height="20" align="RIGHT" class="TD">-</td><td width="73" height="20" align="RIGHT" class="TD">-</td><td width="74" height="20" align="RIGHT" class="TD">-</td><td width="72" height="20" align="RIGHT" class="TD">-</td><td width="69" height="20" align="RIGHT" class="TD">-</td><td width="66" height="20" class="TD">-</td></tr><tr><td width="123" height="50" align="CENTER" class="TD" rowspan="2">공개매수</td><td width="99" height="20" align="CENTER" class="TD">보통주식</td><td width="71" height="20" align="RIGHT" class="TD">-</td><td width="73" height="20" align="RIGHT" class="TD">-</td><td width="74" height="20" align="RIGHT" class="TD">-</td><td width="72" height="20" align="RIGHT" class="TD">-</td><td width="69" height="20" align="RIGHT" class="TD">-</td><td width="66" height="20" class="TD">-</td></tr><tr><td width="99" height="20" align="CENTER" class="TD">기타주식</td><td width="71" height="20" align="RIGHT" class="TD">-</td><td width="73" height="20" align="RIGHT" class="TD">-</td><td width="74" height="20" align="RIGHT" class="TD">-</td><td width="72" height="20" align="RIGHT" class="TD">-</td><td width="69" height="20" align="RIGHT" class="TD">-</td><td width="66" height="20" class="TD">-</td></tr><tr><td width="123" height="50" align="CENTER" class="TD" rowspan="2">소계(a)</td><td width="99" height="20" align="CENTER" class="TD">보통주식</td><td width="71" height="20" align="RIGHT" class="TD">-</td><td width="73" height="20" align="RIGHT" class="TD">-</td><td width="74" height="20" align="RIGHT" class="TD">-</td><td width="72" height="20" align="RIGHT" class="TD">-</td><td width="69" height="20" align="RIGHT" class="TD">-</td><td width="66" height="20" class="TD">-</td></tr><tr><td width="99" height="20" align="CENTER" class="TD">기타주식</td><td width="71" height="20" align="RIGHT" class="TD">-</td><td width="73" height="20" align="RIGHT" class="TD">-</td><td width="74" height="20" align="RIGHT" class="TD">-</td><td width="72" height="20" align="RIGHT" class="TD">-</td><td width="69" height="20" align="RIGHT" class="TD">-</td><td width="66" height="20" class="TD">-</td></tr><tr><td width="58" height="170" align="CENTER" class="TD" rowspan="6">신탁<br>계약에 의한<br>취득</td><td width="123" height="50" align="CENTER" class="TD" rowspan="2">수탁자 보유물량</td><td width="99" height="20" align="CENTER" class="TD">보통주식</td><td width="71" height="20" align="RIGHT" class="TD">97,934</td><td width="73" height="20" align="RIGHT" class="TD">-</td><td width="74" height="20" align="RIGHT" class="TD">-</td><td width="72" height="20" align="RIGHT" class="TD">-</td><td width="69" height="20" align="RIGHT" class="TD">97,943</td><td width="66" height="20" class="TD">-</td></tr><tr><td width="99" height="20" align="CENTER" class="TD">기타주식</td><td width="71" height="20" align="RIGHT" class="TD">-</td><td width="73" height="20" align="RIGHT" class="TD">-</td><td width="74" height="20" align="RIGHT" class="TD">-</td><td width="72" height="20" align="RIGHT" class="TD">-</td><td width="69" height="20" align="RIGHT" class="TD">-</td><td width="66" height="20" class="TD">-</td></tr><tr><td width="123" height="50" align="CENTER" class="TD" rowspan="2">현물보유물량</td><td width="99" height="20" align="CENTER" class="TD">보통주식</td><td width="71" height="20" align="RIGHT" class="TD">-</td><td width="73" height="20" align="RIGHT" class="TD">-</td><td width="74" height="20" align="RIGHT" class="TD">-</td><td width="72" height="20" align="RIGHT" class="TD">-</td><td width="69" height="20" align="RIGHT" class="TD">-</td><td width="66" height="20" class="TD">-</td></tr><tr><td width="99" height="20" align="CENTER" class="TD">기타주식</td><td width="71" height="20" align="RIGHT" class="TD">-</td><td width="73" height="20" align="RIGHT" class="TD">-</td><td width="74" height="20" align="RIGHT" class="TD">-</td><td width="72" height="20" align="RIGHT" class="TD">-</td><td width="69" height="20" align="RIGHT" class="TD">-</td><td width="66" height="20" class="TD">-</td></tr><tr><td width="123" height="50" align="CENTER" class="TD" rowspan="2">소계(b)</td><td width="99" height="20" align="CENTER" class="TD">보통주식</td><td width="71" height="20" align="RIGHT" class="TD">97,943</td><td width="73" height="20" align="RIGHT" class="TD">-</td><td width="74" height="20" align="RIGHT" class="TD">-</td><td width="72" height="20" align="RIGHT" class="TD">-</td><td width="69" height="20" align="RIGHT" class="TD">97,943</td><td width="66" height="20" class="TD">-</td></tr><tr><td width="99" height="20" align="CENTER" class="TD">기타주식</td><td width="71" height="20" align="RIGHT" class="TD">-</td><td width="73" height="20" align="RIGHT" class="TD">-</td><td width="74" height="20" align="RIGHT" class="TD">-</td><td width="72" height="20" align="RIGHT" class="TD">-</td><td width="69" height="20" align="RIGHT" class="TD">-</td><td width="66" height="20" class="TD">-</td></tr><tr><td width="243" height="50" align="CENTER" class="TD" rowspan="2" colspan="3">기타 취득(c)</td><td width="99" height="20" align="CENTER" class="TD">보통주식</td><td width="71" height="20" align="RIGHT" class="TD">-</td><td width="73" height="20" align="RIGHT" class="TD">-</td><td width="74" height="20" align="RIGHT" class="TD">-</td><td width="72" height="20" align="RIGHT" class="TD">-</td><td width="69" height="20" align="RIGHT" class="TD">-</td><td width="66" height="20" class="TD">-</td></tr><tr><td width="99" height="20" align="CENTER" class="TD">기타주식</td><td width="71" height="20" align="RIGHT" class="TD">-</td><td width="73" height="20" align="RIGHT" class="TD">-</td><td width="74" height="20" align="RIGHT" class="TD">-</td><td width="72" height="20" align="RIGHT" class="TD">-</td><td width="69" height="20" align="RIGHT" class="TD">-</td><td width="66" height="20" class="TD">-</td></tr><tr><td width="243" height="50" align="CENTER" class="TD" rowspan="2" colspan="3">총 계(a+b+c)</td><td width="99" height="20" align="CENTER" class="TD">보통주식</td><td width="71" height="20" align="RIGHT" class="TD">97,943</td><td width="73" height="20" align="RIGHT" class="TD">-</td><td width="74" height="20" align="RIGHT" class="TD">-</td><td width="72" height="20" align="RIGHT" class="TD">-</td><td width="69" height="20" align="RIGHT" class="TD">97,943</td><td width="66" height="20" class="TD">-</td></tr><tr><td width="99" height="20" align="CENTER" class="TD">기타주식</td><td width="71" height="20" align="RIGHT" class="TD">-</td><td width="73" height="20" align="RIGHT" class="TD">-</td><td width="74" height="20" align="RIGHT" class="TD">-</td><td width="72" height="20" align="RIGHT" class="TD">-</td><td width="69" height="20" align="RIGHT" class="TD">-</td><td width="66" height="20" class="TD">-</td></tr></tbody></table><p><br></p><p><br></p><p><br></p>