kakao 투자정보

1. Investment in Kind(transfer TNK factory shares to Kakao Venture Group)

1. Approval of 2014 Financial Statements
2. Approval matters relating to the 20th General Shareholders' meeting
3. Introduction of electronic voting system
4. Disposal of DaumFingertouch

1. Acquisition of Kcubeventures co., ltd. and increase in capital stock
- Ownership %: 100%

1. Appointment of Representative Director
- Appointed Representative director: Sirgoo Lee
2. Appointment of committee members and Chairs

1. Split-off of Kakaofriends Division
- Purpose: activation of its brand business

1. Acquisition of Loc&All Inc.
- Ownership interest to be acquired: 100%
2. Disposal of Treasury Stock
- Purpose: payment for acquisition of Loc&All Inc.
- Number of shares to be disposed & type of shares: 158,753 shares/common stock
- Amount: KRW 16,986,571,000
(calculated based on the closing price of KRW 107,000 on May 19, 2015)
- Disposal date: June 09, 2015

1. Liquidation of Thinkreals Corp., Lotiple Corp. and Sunnyloft Corp.
2. Split-off of Daum Service Corp.

1. Appointment of Inside Director, Jihoon Rim
2. Convocation of an Extraordinary General Meeting of Shareholders
3. Closing of Shareholders’ List

1. Addition of agenda items of the Extraordinary General Meeting of Shareholders

1. Appointment of Representative Director

1. Confirmation after signing joint investment agreement regarding establishment of internet specialized bank
2. Transfer of stock of DaumGames to K Venture Group

1. Issuance of Corporate Bond

1. Acquisition of About Time Corp.

1.Merger of Nzin and Daum Games
2. Establishment of subsidiary type standardized workplace
3 Acquisition of Podotree as a consolidated subsidiary by purchasing the company' shares from its officers and employees
4. Change of regulation of board of directors