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(1)decision to delist
(2)COOSTEM IMPLANT
(3)Enter search term Q <
(4)☞ This disclosure is under the jurisdiction of the KOSDAQ Market Headquarters of the Korea Exchange
(5)decision to delist
(6)1 Estimated date of application for delisting
(7)2 Voluntary delisting through open purchase for reasons for applying for delisting
(8)The largest shareholder, Dentistree Investman, plans to buy the shares from minority shareholders to sell them for a period of liquidation and six months after the delisting, if the delisting is carried out according to the Korea Exchange’s review results
(9)3 Investor Protection Measures
(10)Resolution to convene an extraordinary shareholders’ meeting on May 18, 2023
(11)2 June 02, 2023 Date of confirmation of rights shareholders at the extraordinary shareholders’ meeting
(12)3 Announcement of the call of shareholders’ meeting on June 13, 2023
(13)4 JUNE 13, 2023 CONSIDERATION DECISION TO APPROVAL FOR LISTING
(14)4 Future schedule
(15)5 extraordinary shareholders’ meeting to be held on June 28, 2023
(16)6 APPLICATION FOR DELISTING TO KRX ON JUNE 28, 2023
(17)※ The above schedule is an expected schedule and may vary depending on future progress
(18)class stocks
(19)Share Order Shareholding Ratio
(20)5 Stock distribution status recently confirmed largest shareholder, etc
(21)Other shareholders
(22)Small shareholders 609253
(23)6 Date of decision of the board of directors
(24)- Attendance of outside directors
(25)Absent name
(26)- Attendance of audit committee members
(27)1 The above stock distribution status includes the amount of acquisition of the company’s tender offer, and the largest shareholder, etc. of the residential distribution status is the number of shares held, including special officials and oneself, as of May 18, 2023
(28)2 For the results of the extraordinary general shareholders’ meeting for delisting and the schedule thereafter, please refer to the relevant disclosure of the Korea Exchange
(29)7 Other considerations for investment decisions
(30)3 The above future schedule is subject to change depending on the results of the KRX’s related consultations
(31)4 Matters concerning the schedule after approval of the extraordinary shareholders’ meeting for delisting and the use of investor protection measures may change depending on the results of consultation with related agencies in the future, so if there is any such matter, we will disclose it through the relevant disclosure, etc
a suicide decision