14F, 331, Gangnam-daero, Seocho-gu, Seoul, Republic of Korea
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Public Notice of Capital Increase by Third-Party Allotment
Writer Supervisor Date 2024.11.25 209 |
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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
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) |