dhSteel

Pre-Annual General Meeting Information • Aug 2, 2022

?????? ?????????????(???) 4.3 (??)???????? 0000 0000 20220801 ?????? ????????????? 2022?? 08?? 01??2022?? 08?? 01???????????(??)

(?????? : ???????? ??????????? ???? ???? ??147???? ???? ???? ?? '????? ?????? ??? ???? ????'?? ??? ??? ?? ??????? ???? ??1?? ???? ???? ???????????? ???)
&cr&cr
????????? ????	????????????? :
???????? ????	????????????? :
	?????? :

&cr

-(??)???????????????--4,329,0025.43

?????? 5??? ??? ???????? ??簡?? ???????? ??????

???????

???????
??????? ????&cr?????????? ????
????????	?????????? ????
??????
?????????? ?? ?? ????????		?????????? ??	????????
???? ????
??? ????
???????
????????

&cr

?? ?????? ?????? ????????????? ???? ????? ??????????? ?????? ????????? ???? ???? ?? ??????? ????? ???? ?????? ????????, ????? ?????? ???????? ??? ???????? ?????? ???????.

??μ?(??????? ????) ??μ?(??????? ????)_????????_2022.08.01????.jpg ??μ?(??????? ????)_????????_2022.08.01????

??1?? ?????? ????

1. ??????翡 ???? ???? (??)????????021040???????????75,398,540

????	??????
???α???	??????? ??????? ???(??)

2. ????????? ???? ???? ??. ??????

(1) ?????? ????

??????????????????α?-?????????(??)??????????(?)&cr(Susungasset Management&crCo., Ltd.)????????? ???????? ?????????? 10220-87-45510????????????????&cr?????????, ??????????????????????(??)????????????02-554*****??????02-554***********susungasset.co.kr

??????
?????? ????	?? ??
?????? ???? ???? ???&cr(????? ???? ??? ???????? ?????? ??? ????)
????(???)	???	????(????)
???(??????????)&cr[??????????????? ????]	??????? ???&cr????????? ??
????(???????)	?????????? ????
?????? ?????&cr?? ?????	??????	?μ?
????	??????
????	??????
????? ???

(2) ??????? ???? ??????? ????(????, ??????, ?????????, ?ι??? ?????? ??? ????)

??????50,740,752,8288,012,764,60042,727,988,2284,000,000,000?????? ?? ?? ??????, ?????????????? ?????????&cr(?????)56.94

????????
??????&cr(??? ?????????)	??????
??????	?????
?????&cr(???????? ???&cr?????????????)
????????&cr(??????????)
???????&cr(?????????)	??????? ??????(%)&cr(????????? ???????)

?? ??????? 2022?? 03?? 31???? ?繫??? ???? ????. &cr

??. ?????????

(1) ????????? ????

---------

????	?? ??&cr(???)	????	????????????? ????	???????&cr???&cr???????&cr??? ??	????	?? ??&cr(??????)	?? ??&cr(???????)	?????????? ????

* ???? ??????????????? ????

(2) ?????????? ???? ??????? ????(????, ??????, ?????????, ?ι??? ?????? ??? ????)

---------

????????
??????&cr(??? ?????????)	??????
??????	?????
?????&cr(???????? ???&cr?????????????)
????????&cr(??????????)
???????&cr(?????????)	??????? ??????(%)&cr(????????? ???????)

??. ???????????

(?????? ??? ?????????? ???? ??3-10?? ??2??? ???? "?????????"?? ??쿡 ????) &cr

(1) ??????????? ????

1?????????(??)220-87-45510????????????? ?????? B1 ??? ?????????????α?????? ???????? ?????????? 10-2?????????(??)220-87-45510???????????B1 ??? ?????????????α?????? ???????? ?????????? 10-3?????????(??)220-87-45510???????????B3 ??? ?????????????α?????? ???????? ?????????? 10-4?????????(??)220-87-45510???????????B5 ??? ?????????????α?????? ???????? ?????????? 10-5?????????(??)220-87-45510???????????B2 ??? ?????????????α?????? ???????? ?????????? 10-

????	???	???????&cr??? ??	??? ????&cr?????	????	?? ??&cr(??????)	???

(2) ???????????? ???? ??????? ????

????????	??????
?????	40???	?????????	5,803??
?????	?????
????????&cr(??????????)	????????????, ??????????
???????&cr(???? ?????)	??????? ?????????&cr(?????)	??????? ??????	56.94%

?? ??????? 2022?? 8?? 1???? ????????.&cr

3. ?????????? ?? ?? ???????? --------2022?? 08?? 01???????????(??)-4,329,0025.43--75,398,5404,329,0025.43--75,398,540

| | ????&cr????????? | ?????? | | ???? | | ??? | | ???? ??? ???????&cr???(??) |
| --- | --- | --- | --- | --- | --- |
| ???? ???? | ?????????? | ?????? ??&cr(??) | ????&cr(%) | ????&cr(??) | ????&cr(%) |
| --- | --- | --- | --- | --- | --- |
| ???????? |
| ??????? |
| ?? ?? | | | |

4. ????[????]???? ---

???????
????????
???????

??2?? ??????????

1. ?????? ?? ??????????? ?????? ?????? ???????? ?????????(??)220-87-45510----4,329,002----4,329,0025.43---------------------------------------

| ?? ?? | ?? ??&cr(???) | ???????&cr???&cr?????&cr????? ?? | ?????????? ???? | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| ?? ?? | | | ????&cr?μ?????&cr????? | ???&cr????? | ????&cr?μ????&cr????? | ???&cr????? | ?????????? | ??? | ?? ?? | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| ????&cr???&cr??? | ????&cr??? ???????&cr???????? | ????&cr??? ???????&cr????? ??? | ???&cr(??) | ????&cr(%) |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| ?????? |
| ???&cr?????? |
| | | | A | a1 | a2 | B | C | D | E | F | G | | |
| H | | | | | | | |

75,398,5404,329,0025.430

| ???????&cr??????? ???(I) | ????????????? ??&cr(a1+a2+B+C+D+E+F+G=H) | ????????(%) | |
| --- | --- | --- |
| ?????? ????????&cr[A+H / I+H-(E+F+G)??] ?? 100 | ????? ????????&cr(A / I) ?? 100 |
| --- | --- | --- |

?? ???????? ????? ????????, ????????? ????? ?????????????????????? ?? ???????? ??????? ??ĸ??????? ?? ????? ?и?? ??????? ?????????? ????

2. ?????? ?? ???????? ????????(????????? ????) ?????????(??)????004,329,0025.434,329,0025.43004,329,0025.434,329,0025.43

| ??? | ?????????&cr???? | ?????? ???? | | | | ?? ?? | |
| --- | --- | --- | --- | --- | --- |
| ??????(??) | ????(%) | ??????(??) | ????(%) | ??(??) | ????(%) |
| --- | --- | --- | --- | --- | --- |
| ?? ?? | |

??3?? ?????????? ???? ?????? ????

1. ???????? ???? ?????????(??)220-87-45510----4,329,002----4,329,0025.43---------------------------------------

| ?? ?? | ?? ??&cr(???) | ???????&cr???&cr?????&cr????? ?? | ?????????? ???? | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- |
| ?? ?? | | | ????&cr?μ?????&cr????? | ???&cr????? | ????&cr?μ????&cr????? | ???&cr????? | ?????????? | ??? | ?? ?? | |
| --- | --- | --- | --- | --- | --- | --- | --- |
| ????&cr???&cr??? | ????&cr??? ???????&cr???????? | ????&cr??? ???????&cr????? ??? | ???&cr(??) | ????&cr(%) |
| --- | --- | --- | --- | --- | --- | --- | --- |
| ?????? |
| ???&cr?????? |

2. ???κ??????? ?????????(??)220-87-455102022?? 08?? 01????簡??????????????04,329,0024,329,002(?? ?? ?? 693??)&cr(?????? 700??)????&cr???5CB

| ????&cr(???) | ??????? ???&cr????????? ?? | ??????* | ???/???&cr??? | ??????&cr???? | ???? ???? | | | ???/???&cr???** | ?? ?? |
| --- | --- | --- | --- | --- | --- | --- | --- |
| ?????? | ???? | ?????? |
| --- | --- | --- | --- | --- | --- | --- | --- |

?? ???????? ??????????? ???? ???? ????? ??154????4?? ?? ??5????2????? ??3??????? ?????? ???? ????, ??????????, ??????? ?? ?????? ?????????? ??-?????? ????? ?????? ????? ???? ???? ??? ??????? ???? ??????????(?????? ???? ?? ????? ???? ???? ??3-14??)?? ??쿡?? ?? ????????????(????????????? ????)???? ?????????? ?????? ??????? ?????/??й????, ?????/??д???????? ?? ???? ?????? ?? ???.&cr

* ????????? ?????? ????? ??쿡?? ?? ????????

** ??? ???? ?????? ??? ??? ?????? ???(????????)???? ??? ??? ?????? ??????? ?????????? ????? ??????? ??????, ( )?? ????? ??? ?????? ??????? ???