Public Notice of Capital Increase by Third-Party Allotment > Notice


IR/PR All-in-one Heart Disease Diagnostic Solution

Notice

Public Notice of Capital Increase by Third-Party Allotment

Writer Supervisor

Date 2024.11.25

209

Notice of Capital Increase by Third-Party Allotment


Our company hereby announces the following matters pursuant to the resolution of the AMCG Co., Ltd. Board of Directors held on November 25, 2024 to issue redeemable convertible preferred shares through third-party allotment in accordance with relevant commercial laws and Article 4 of our Articles of Incorporation.


1. Type and number of new shares: Redeemable convertible preferred shares 26,315 shares

2. Method of subscription: Third-party allotment method (pursuant to Article 16, Paragraph 1, Item 2 of the Articles of Incorporation)

2. Issue price of new shares: 11,400 KRW

3. Record date for new share allotment: December 10, 2024

4. Subscription date for new shares: December 16, 2024

5. Payment date: December 18, 2024

6. Payment location: IBK Industrial Bank of Korea, Yangjae Station Branch

7. Purpose of funding: For improving financial structure and smooth business operations

8. Recipients of new shares


Investor

Number of shares to be allocated(shares)

Price

Payment amount(KRW)

Seoul Economic Promotion Foundation

26,315

11,400

299,991,000 

Total

26,315

11,400

299,991,000 


9. Other necessary procedures related to the issuance of new shares are delegated to the CEO. The schedule for this capital increase may be subject to change by the company or relevant institutions




November 25, 2024


AMCG Co., Ltd.

CEO Yong-sung Seo (Seal omitted)


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