GNB CONTENTS

Investment Information

Stock Information

Total number of stocks.

As of 2018.03.31
Total number of stocks to issue Total number of stocks issued Total number of unissued stocks
200,000,000 24,016,924 175,983,076

Description of issued stock

As of 2018.03.31
Classification Type Number of stocks issued Total face value (won) Note
Total 24,016,924 120,084,620,000
Registered Common stock 24,016,924 120,084,620,000 Par value : 5,000 KRW

Distribution by owner

As of 2018.03.31
Name Number of stocks Ratio Note
Total 24,016,924 100.00%
Lotte Chemical
Corporation		 3,489,604 14.53% -
Hotel Lotte Co., Ltd. 2,769,526 11.53% -
Lotte GRS Co., Ltd. 2,725,211 11.35% -
Lotte Logistics Corp. 2,215,614 9.23% -
Lotte Corporation 1,440,156 6.00% -
Lotte Foods Co., Ltd. 775,466 3.23% -
Lotte Chilsung Beverage
Co., Ltd.		 720,078 3.00% -
Others 9,881,269 41.14% -

Stock Information

As of 2018.03.31
Articles of association Reg-
arding subscription right
-Article 10 (Subscription rights)
  • ①. Lotte Global Logistics Shareholders have subscription rights proportionate to the number of stocks he or she Poss-esses. However, the Board of Directors shall decide how to handle the stocks not taken by shareholders
    and odd lot.
  • ②. The Board of Directors may allocate new stocks to non-shareholders in the following issuing events:
    • ②-1. New stocks are issued or taken over by an undertaker according to related regulations such as
      Securities Exchange Act
    • ②-2. New stocks are issued through public offering according to Securities Exchange Act
    • ②-3. New stocks are issued as an exercise of a stock purchasing right according to Securities Exchange Act
    • ②-4. New stocks are preferably allocated to the employees of the company according to Securities Exchange Act
    • ②-5. New stocks are issued following the issuance of DR according to Securities Exchange Act
    • ②-6. New stocks are issued in order to attract foreign capital according to Foreign Investment Promotion Act
    • ②-7. New stocks are issued in return for investment in kind
    • ②-8. New stocks are issued due to capital participation by financial institutions such as banks through debt-Equity
    • ②-9. New stocks are issued in order to improve the financial structure or urgent funding to domestic financial institutions or institutional investors such as financial investors.
    • ②-10. New stocks are issued in order to introduction of business-critical technology, research and development,
      Production and sales partnership of capital to other party
  • ③. In case of Articles ②-2, ②-5, ②-6, ②-9, and ②-10 of former statement, the board of directors shall decide the number and type of stocks to be issued, not exceeding the range of 50/100 of the total number of issued stocks.
Date of settlement Dec. 31st Regular shareholder
meeting		 Within 3 months of end of business
Shareholder’s list
closing date		 Jan. 1st – Jan. 31st Agency KB
Types of stocks 1, 5, 10, 50, 100, 500, 1000, and 10000 stocks (8 types)
Shareholder privilege None Public announcement Corporate internet website
(www.lotteglogis.com)