세방

INVESTMENT INFORMATION

Management
Information

Management Information

Through honest and transparent management, we will take a step closer to align with our customers as a more competitive and credible company.

Company Summary (As of 2017. 03. 30)

Company Name
SEBANG CO., LTD.
Capital
11,499,000,000 KRW
Founding Date
1965. 9. 13
Settlement Term
December
IPO
1977. 5. 19
Total Assets
700,281,000,000 KRW
Executive Director
Jeong Ho Cheol
Head Office Address
141 Bukhang-ro, Nam-gu, Busan, Korea (Gamman-dong)
Representative Type of Business
Transport/Stevedoring
Phone
Seoul 02) 3469-0300 Busan 051) 630-5300

Organizational Structure (As of 2018. 03. 31)

1. Summary

Group Name Parent Company Subsidiary Remarks
SEBANG Group SEBANG CO., LTD. 25 -

2. Group Subsidiaries

(As of March 31, 2017)
(Unit: 1 million KRW)
Category Company name Capital Type of Business
Listed Company SEBANG CO., LTD. 11,499 Stevedoring, truck transportation
SEBANG Global Battery Co., Ltd. 7,000 Manufacture of storage battery and primary cells
Others Korea Maritime Co., Ltd. 478 Ocean transport agent
C&D Global Co., Ltd. 200 Ocean transport agent
C&L Global Co., Ltd. 100 Ocean transport agent
Beomsae Shipping Co., Ltd. 100 Air transport agent
SEBANG Industrial Co., Ltd. 2,100 Manufacture of storage battery components
SEBANG Estates Co., Ltd. 400 Real estate
SEBANG Express Co., Ltd. 1,000 Integrated transport brokerage
ENS Global Co., Ltd. 200 Management advice and consulting
SEBANG Busan New Port Logistics Co., Ltd. 2,500 Transportation such as inland transport and ocean transport, transport brokerage
SEBANG Gwangyang International Logistics Co., Ltd. 500 Transport brokerage, port logistics such as stevedoring and customs
Mokpo Daebul Pier Operation Co., Ltd 1,500 Management and operation of port facilities
Busan New Port Multi-Purpose Terminal Co., Ltd. 3,290 Port transport and related businesses
Pyeongtaek Dangjin Central Pier Co., Ltd. 4,000 Management and operation of port facilities
Gunsan Port Pier 7 Operation Co., Ltd. 500 Port transport and subsidiary businesses
SEBANG Busan New Port Container Depot Co., Ltd. 3,150 Container storage and container loading/unloading
INTC Co., Ltd. 10,000 Management and operation of port facilities
SEBANG Inland Transport Co., Ltd. 100 Inland transportation
Sejin Inland Transport 100 Transportation of general and special cargo
Dongyang Metal 7,346 Smelting of nonferrous metals
SLB 2,800 Battery and related pack systems, manufacture of materials, processing
SEBANG VINA 7,533 Transport brokerage
Daeil Special Transport Co., Ltd. 290 Transportation and services
Semyung Inland Transport Co., Ltd. 100
Kwangduc Inland Transport Co., Ltd. 300

Shareholder Status (As of 2016. 12. 31)

1. Matter Regarding Stocks

- Issues (Par value: 500 KRW)
(Unit: share, KRW)
Type of Stock Total Number Issued Nominal Value Remarks
Common Stock 19,308,690 9,654,345,000 -
Preferred Stock 3,689,250 1,844,625,000 -
Total 22,997,940 11,498,970,000 -

2. Treasury Stock

Type of stock Number of Shares Remarks
Common Stock - -
Preferred Stock - -
Total - -
※ Not applicable (All 276 shares disposed of as of August 12, 2014)

3. Distribution of Shares (As of December 31, 2016)

(Unit: share)
Category Name Type of Stock Number Owned Remarks
Largest Shareholders ENS Global Co., Ltd. and others Common Stock 8,611,337 -
Preferred Stock 184,400
Major Shareholders - - -
Subtotal - - 8,795,737 -
Registered Directors Lee Ui Sun Common Stock 1,668,645 -
Lee Sang Ung Common Stock 1,894,377 -
Jeong Ho Cheol Common Stock 3,245 -
Sin Woo Cheol Common Stock 1,714 -
Lee Ji Hun Common Stock 1,000 -
Lim Jeong Hun Common Stock - -
Ryu Ji Seong Common Stock - -
Lee Jae Hak Common Stock - -
Subtotal - Common Stock 3,569,367 -
- Preferred Stock - -

4. Implementation of Concentrated Voting System and Voting in Writing

Category Implementation Date Remarks
Concentrated Voting System - -
Voting in Writing - -

5. Matters Regarding Distribution (Most Recent 3 Years)

(Unit: 1,000 KRW, share)
Category 2017 2016 2015
Cash Total Distributed Amount Common Stock 3,345,558 3,379,021 3,379,021
Preferred Stock 664,065 664,065 664,065
Distribution Per Share Largest Shareholders Common Stock 175 175 175
Preferred Stock 180 180 180
Minority, Other Shareholders Common Stock 175 175 175
Preferred Stock 180 180 180
Stock Total Number of Dividends Common Stock - - -
Preferred Stock - - -
Number of Dividends Per Share Common Stock - - -
Preferred Stock - - -

6. Membership in Treasury Stock Fund

Registration Date Registered Amount Registration Agency Remarks
- - - -
Total - - -

7. Stock Option Status

Type of Stock Number of Stocks Allocated for Directors Number of Stocks Allocated for Employees Total
Common Stock - - -
Preferred Stock - - -

8. Exercise of Voting Rights at Recent Regular Shareholders’ Meeting

의결권 주식 총수 주주총회 참석주식수 Remarks
18,908,690 Largest Shareholders Other Shareholders Minority Shareholders -
Direct Exercise Indirect Exercise
8,217,025 4,150,458 - -

9. Cases of Proposal of Agenda by Minority Shareholders

Category 2016 2015 2014
Proposal - - -
Adoption - - -

10. Shareholder Protection, Preferential System, or Cases

- Shareholder Preferential System
Major Points of Shareholder Preferential System Implementation Date Remarks
- - -
- Cases of Shareholder Protection
Major Points of Shareholder Protection Implementation Date Remarks
- - -

Board of Directors (As of 2018. 03. 31)

1. Composition of the Board of Directors (Registered Directors) (Chairman: Jeong Ho Cheol / Number of Directors: 8)

Category Position (Full-time/Part-time) Name Liability Insurance
Date of Appointment Term Task
Internal Director Director (Full-time) Lee Ui Sun No
2017.03.24 2year General Management
Internal Director Director (Full-time) Lee Sang Ung No
2017.03.24 2year General Management
Internal Director Director (Full-time) Jeong Ho Cheol No
2017.03.24 2year General Affairs
Internal Director Director (Full-time) Sin Woo Cheol No
2017.03.24 2year Director of Busan Regional Head Office
Internal Director Director (Full-time) Lee Ji Hun No
2017.03.24 2year Director of Management Control Head Office
Internal Director Director (Part-time) Lim Jeong Hun No
2017.03.24 2year Management Auditor
Internal Director Director (Part-time) Ryu Ji Seong No
2017.03.24 2year Management Auditor
Internal Director Director (Part-time) Lee Jae Hak No
2017.03.24 2year Management Auditor

2. Committees within Board of Directors

Name of Committee Composition Major Function Remarks
Internal Director External Director
Audit Committee - Lim Jeong Hun Internal Audit -
Audit Committee - Ryu Ji Seong Internal Audit -
Audit Committee - Lee Jae Hak Internal Audit -
※ SEBANG has created and operated a Management Committee for quick and fluid decision making, but as it was indistinguishable from the Board of Directors contrary to the original intent, the Management Committee was closed and its function returned to the Board of Directors.

3. Average Yearly Compensation Per Director (As of 2016. 12. 31)

(Unit: KRW)
Category Total Number of Directors Total Compensation Average Compensation Per Director
Internal Director 5 1,881,801,290 376,360,258
External Director 3 90,000,000 30,000,000

4. Recommended Candidates for Directors (Largest Shareholder, Committee, Minority Shareholder, Others)

Category Total Number of Directors Recommended By
Largest Shareholder Recommendation Committee Minority Shareholder Other
Internal Director 5 - 3 - -
External Director 3 - 3 - -

5. Implementation of Board of Directors Evaluation System

Category Implementation Date Remarks
- - -
※ Download internal regulations regarding the operation of the Board of Directors Download

Audit Agencies (As of 2017. 03. 31)

1. Audit Committee

Category Name Date of Appointment
Auditor (External Director) Lim Jeong Hun 2017.03.24
Auditor (External Director) Ryu Ji Seong 2017.03.24
Auditor (External Director) Lee Jae Hak 2017.03.24

2. External Auditor

Category Date of Appointment Contract Period Recent Audit Result
Lee Hyun Accounting Firm 2017.3.24 3 Years Appropriate

IR Status((As of 2017. 03. 31))

1. IR Results from This Year and Plans

Category Date Location Major Points Attendees Remarks
Results - - - - -
Plan - - - - -

Major Activity Log of Board of Directors

Session Date
Agenda Internal
Director		 External
Director
- January 2015, Session 1, Regular Meeting of Board of Directors 2015.01.19
▶ Extension of payment guarantee
▶ Refinancing Gunjang New Port and payment by subrogation of the payments due from construction investor
▶ Relocation of branch and change of name		 Approved Approved
- March 2015, Temporary Meeting of Board of Directors 2015.03.03
▶ Approval of the 50th term financial statements (including surplus appropriation statement) and consolidated financial statement
▶ Determination of 50th term profit distribution (proposal)
▶ Determination of the convention and agenda of the 50th term regular shareholders’ meeting		 Approved Approved
- March 2015, Temporary Meeting of Board of Directors 2015.03.20
▶ Appointment of Executive Director
▶ Appointment of Auditor		 Approved Approved
- April 2015, Session 2, Regular Meeting of Board of Directors 2015.04.21
▶ Extension of payment guarantee
▶ Conversion of preferred stocks to common stocks
▶ Refinancing Gunjang New Port and payment by subrogation of the payments due from construction investor		 Approved Approved
- July 2015, Session 3, Regular Meeting of Board of Directors 2015.07.20
▶ Extension of payment guarantee
▶ Extension of maturity of loan/increase in LC limit
▶ Refinancing Gunjang New Port and payment by subrogation of the payments due from construction investor		 Approved Approved
- November 2015, Session 4, Regular Meeting of Board of Directors 2015.11.03
▶ Extension of payment guarantee
▶ Extension of maturity of loan
▶ Extension of limit contract of electronic bill
▶ Partial sale of Mok-dong site
▶ Equipment/facility investment
▶ SEBANG BPR
▶ Refinancing Gunjang New Port and payment by subrogation of the payments due from construction investor 		Approved Approved
- January 2016, Session 1, Regular Meeting of Board of Directors 2016.01.26
▶ Extension of payment guarantee
▶ Extension of maturity of loan
▶ Refinancing Gunjang New Port and payment by subrogation of the payments due from construction investor
▶ Payment of bonus to directors 		Approved Approved
- March 2016, Session 2, Regular Meeting of Board of Directors 2016.03.07
▶ Approval of the 51st term financial statements (including surplus appropriation statement) and consolidated financial statement
▶ Determination of 51st term profit distribution (proposal)
▶ Determination of the convention and agenda of the 51st term regular shareholders’ meeting 		Approved Approved
- April 2016, Session 3, Regular Meeting of Board of Directors 2016.04.19
▶ Extension of payment guarantee Approved Approved
- July 2016, Session 4, Regular Meeting of Board of Directors 2016.07.19
▶ Creation of capital area regional head office
▶ Disposal of company building ground
▶ Corporate merger and acquisition
▶ Acquisition of shares in subsidiary companies
▶ Extension of payment guarantee 		Approved Approved
- October 2016, Session 5, Regular Meeting of Board of Directors 2016.10.18
▶ Extension of credit sales bond loan/limit loan
▶ Extension of payment guarantee for group companies
▶ Completion of purchase of the Anseong site
▶ SEBANG VINA capital increase by issuing new stocks
▶ Provision of loans to related companies 		Approved Approved