REG - Hanatour Service Inc - 2015 Business Report <Origin Href="QuoteRef">039130.KS</Origin> - Part 2
01/04/2016 07:05
- Part 2: For the preceding part double click ID:nRSA8103Ta
927,389 43,200
Acquisition of investment in subsidiaries 337,895 5,000
Payment of dividends 16,085,969 14,141,555
(32,272,906) (53,646,982)
(2,353,452) (31,737,692)
NET INCREASE IN CASH AND CASH EQUIVALENTS 31,698,864 32,374,942
CASH AND CASH EQUIVALENTS, AT BEGINNING OF YEAR 113,930,509 81,852,584
EFFECT OF EXCHANGE RATE CHANGE ON CASH AND CASH EQUIVALENTS 856,117 (297,017)
CASH AND CASH EQUIVALENTS, AT END OF YEAR 146,485,490 113,930,509
(Concluded)
Ⅳ. MANAGEMENT
The directors are elected at a shareholder's meeting by a majority vote of the
shareholders present or represented, so long as such number represents at
least one quarter of all issued and outstanding shares with voting rights.
Name Position Date elected as a director or executive officer
SangHwan Park Chairman, Chief Executive Officer and Director October 25, 1993(Officer and Director)
HeeSeok Kweon Vice Chairman, Director December 23, 1995(Director)
HuynSyuk Choi President, Chief Executive Officer and Director January 1, 2012(Officer)October 25, 1993(Director)
Han Seol Jung Outside Director March 24, 2015
HuiYoung Choi Outside Director March 24, 2015
JangSuk Han Outside Director March 25, 2016
JeongWoo Byun Outside Director March 25, 2016
※ Outside Director HuiYoung Choi resigned due to personal reasons(January 8,
2016).
Ⅴ. List of major shareholders
Shareholder Number of shares Percentage
Sanghwan Park and 19 people with a special relationship 2,176,471 18.74%
HANATOUR INC. 576,163 4.96%
MORGAN STANLEY AND CO INTERNATIONAL PLC 224,643 1.93%
HANABANK (MERITZ ASSET MGMT) 211,763 1.82%
KB BANK (EASTSPRING ASSET MGMT-SAMSUNG LIFE VUL) 211,710 1.82%
STIC INVESTMENTS 200,000 1.72%
CITI BANK (EASTSPRING ASSET MGMT) 197,231 1.70%
NORGES BANK 189,668 1.63%
MACQUARIE FUND SOLUTIONS 172,269 1.48%
GOLDMAN SACHS INTERNATIONAL 118,903 1.02%
Ⅵ.. Status of Affiliated Companies and Others
Domestic Namgang Travel Co., Ltd.
Hana Tourist Co;,Ltd. (30.23%)
Hanatour Jeju Co.,Ltd. (77.35%)
Hanatour Youth (100%)
Hanauhak INC.(51%)
Hanatour ITC. (100%)
Tour Marketing Korea Co., Ltd. (70%)
OK Tour Co., Ltd. (48.9%)
Web tour (83.82%)
Korea Travel Service INC (60%)
HANA T&MEDIA Co, Ltd (51%).
CJ Worldis INC (50%)
Hanatour Business (100%)
Nex Tour.Co., Ltd.
H&T Marketing (80%)
Hana Shop (90%)
Hotel n Air.com, INC (50%)
Travel gonggong INC. (50%)
Center Mark Hotel Inc.
Tourtips.INC (99.8%)
Mark Hotel.Inc (100%)
Overseas HANATOUR Europe S.R.L (50%)
HANATOUR USA INC. (100%)
HANATOUR Europe Ltd (70%)
ALLEGROX TM Management
HANATOUR Japan Co., Ltd (70%)
HANATOUR CHINA (100%)
HANATOUR PTY Ltd (100%)
UI Coach
HANATOUR Hong Kong Co., Ltd (100%)
HANATOUR PTE Ltd. (100%)
HANATOUR Taiwan Service Inc. (100%)
HANATOURIST USA, INC
Ⅶ. Investment stocks
Hanatour Business 100.00 400,000
Hanatourist Service Inc. 30.23 906,981
Hanatour Jeju Co.,Ltd. 77.35 618,830
Hanatour Youth 100.00 400,000
Hanatour ITC 100.00 24,400,000
Tour Marketing Korea Co.,Ltd 70.00 140,000
OK Tour Service Inc. 48.92 9,784
Web tour 77.67 8,777,380
Hana T & Media Co., Ltd 51.00 510,000
Hanauhak INC 51.00 714,000
Korea Travel Sevice INC 60.00 600,000
Namgang Travel Co., Ltd. Hanatour Business 100.00 300,000
CJ Worldis INC 50.00 8,000,001
H&T Marketing 80.00 240,000
Hana Shop 90.00 360,000
Nex Tour Co.,Ltd Web tour 100.00 40,000
Hotel n Air.com INC. 50.00 3,000,000
Travel gonggong INC. 50.00 100,000
Hotelnfly, INC 19.90 398,000
Tourtips.INC 100.00 10,000,000
Center Mark Hotel Inc. Hanatour ITC 50.00 1,000,000
JR No. 10 Management Real Estate Investment Trusts 15.15 1,000,000
Mark Hotel. Inc 100.00 30,000,000
HANA FINANCE SERVICE 100.00 9,800,000
Interbiz Tour 20.00 115,600
KS Credit Information 16.66 133,333
SM Duty Free 86.61 12,650,000
HANATOUR IMC 100.0 1,400,000
World Shop Hana Shop 100.00 10,000
HANATOUR USA INC 100.00 500,000
HANATOUR EUROPE LTD 70.00 4,200
HANATOUR PTE. LTD. 100.00 2,142,000
HANATOUR JAPAN CO., LTD 70.00 1,400
UI Coach HANATOUR JAPAN CO., LTD 100.00 1,900
HANATOUR CHINA 100.00 -
HANATOUR PTY LTD 100.00 600,000
HANATOUR HONGKONG CO., LTD. 100.00 5,000,000
HANATOUR TAIWAN SERVICE INC. 100.00 -
HANA TOURIST USA. INC HANATOUR USA INC 44.59 33,000
HANATOUR EURPOE S.R.L 50.00 5,250
ALLEGROX TM Management HANATOUR JAPAN CO., LTD 100.00 396
STAR SHOP & LINE HANATOUR JAPAN CO., LTD 100.00 1,800
BEIJING HANA INFORMATION TECHNOLOGY CO., LTD 100.00 -
HANATOUR SERVICE (M)SDN.BHD 100.00 1,500,000
HANATOUR SERVICE (M)SDN.BHD
100.00
1,500,000
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