목 정정신고 ( 보고 )...1 대표이사등의확인...16 분기보고서...17 대표이사등의확인...18 I. 회사의개요...19 1. 회사의개요...19 2. 회사의연혁...30 3. 자본금변동사항...34 4. 주식의총수등...35 5. 의결권현황...36 6. 배당에관한사항등...36 II. 사업의내용...38 III. 재무에관한사항...60 1. 요약재무정보...60 2. 연결재무제표...61 3. 연결재무제표주석...61 4. 재무제표...62 5. 재무제표주석...66 6. 기타재무에관한사항...89 IV. 감사인의감사의견등...102 V. 이사의경영진단및분석의견...104 VI. 이사회등회사의기관에관한사항...105 1. 이사회에관한사항...105 2. 감사제도에관한사항...108 3. 주주의의결권행사에관한사항...109 VII. 주주에관한사항...111 VIII. 임원및직원등에관한사항...117 1. 임원및직원의현황...117 2. 임원의보수등...121 IX. 계열회사등에관한사항...123 X. 이해관계자와의거래내용...143 XI. 그밖에투자자보호를위하여필요한사항...146 전문가의확인...158 1. 전문가의확인...158 2. 전문가와의이해관계...158 차
정정신고 ( 보고 ) 2016 년 05 월 31 일 1. 정정대상공시서류 : 분기보고서 (2016.03) 2. 정정대상공시서류의최초제출일 : 2016.05.16 3. 정정사항 항목정정사유정정전정정후 I. 회사의개요 1. 회사의개요사. 계열회사에관한사항 (2) 해외 IX. 계열회사등에관한사항 1. 계열회사현황 (2) 해외 기재오류 정정 ( 주 1) 정정전 ( 주 2) 정정후 ( 주 1) 정정전 (2) 해외 (2016.03.31 기준 ) 출자회사명 피출자회사명 지분율 Chocolaterie Guylian N.V Aimee BVBA 99.0% Rakhat JSC Almaty Sweets LLC 100.0% 롯데제과 BIBICA Corporation 44.0% Burger King Japan Holdings Co.,Ltd. Burger King Japan Co., Ltd. 100.0% 롯데리아 Burger King Japan Holdings Co.,Ltd. 100.0% 현대로지스틱스 CHANGWAN CONTAINER SERVICE LIMITED 70.0% Lotte Chemical Titan International Limited Chemical Brothers Limited 100.0% Chocolaterie Guylian N.V Chocolaterie Guylian Deutschland GmbH 100.0% Lotte Confectionery Holdings (Europe) B.V. Chocolaterie Guylian N.V 99.97% HYUNDAI LOGISTICS (GERMANY) GMBH CONTAINER DEPOT UND REPARATUR HAMBURG GMBH 100.0% 롯데쇼핑 Coralis S.A. 45.0% Coralis S.A. Coralis Vietnam Co.,Ltd. 100.0% 대홍기획 DAEHONG COMMUNICATIONS VIETNAM CO., LTD. 95.0% BIBICA Corporation East BIBICA One Member Co.,Ltd 100.0% Lotte Shopping Holdings (Hong Kong), Ltd East Fine Enterprise Ltd. 100.0% Lotte Shopping Holdings (Hong Kong), Ltd Fine Port Ltd 100.0% Lotte Shopping Holdings (Hong Kong), Ltd Fine Spring Ltd. 100.0% Lotte Shopping Holdings (Hong Kong), Ltd Full Faith Development Ltd. 100.0% 전자공시시스템 dart.fss.or.kr Page 1
Lotte Shopping Holdings (Hong Kong), Ltd Goldwell Corporation Ltd. 100.0% Chocolaterie Guylian N.V Guylian Asia Ltd 99.9% Chocolaterie Guylian N.V Guylian Iberia, LDA 99.3% Chocolaterie Guylian N.V Guylian UK Ltd 100.0% Chocolaterie Guylian N.V Guylian USA, Inc 100.0% Kotobuki Holding (HK) Ltd Hai Thanh-Kotobuki Joint Venture Co. 70.0% Lucky Pai (Shanghai) Information Technology Co.,Ltd. Hangzhou Lucky Pai Investment Co.,Ltd. 100.0% Hangzhou Lucky Pai Investment Co.,Ltd. Heilongjiang Fangxin TV Shopping Media Co.,Ltd. 49.0% 롯데쇼핑 Hemisphere Film Investors II, LLC 100.0% Hemisphere Film Investors II, LLC Hemisphere Film Investors LLC 50.0% HYUNDAI LOGISTICS (UK) HOLDINGS LTD. HLC (GERMANY) GmbH 51.0% Lotte Shopping Holdings (Hong Kong), Ltd Hong Fung Ltd. 100.0% 호텔롯데 Hotel & Resort Joetsumyoko Co., Ltd. 100.0% 호텔롯데 HOTEL LOTTE Holdings HK Limited 100.0% 현대정보기술 Hyundai Information Technology Vietnam Corporation 100.0% HYUNDAI LOGISTICS (AMERICA), INC. Hyundai Intermodal, INC 70.0% HYUNDAI LOGISTICS (UK) HOLDINGS LTD. HYUNDAI LOGISTICA BRASIL LTDA 51.0% 현대로지스틱스 HYUNDAI LOGISTICS (AMERICA), INC. 100.0% HYUNDAI LOGISTICS (HK) HOLDINGS LIMITED HYUNDAI LOGISTICS (CAMBODIA) CO.,LTD. 51.0% 현대로지스틱스 HYUNDAI LOGISTICS (GERMANY) GMBH 100.0% 현대로지스틱스 HYUNDAI LOGISTICS (HK) HOLDINGS LIMITED 100.0% HYUNDAI LOGISTICS (HK) HOLDINGS LIMITED HYUNDAI LOGISTICS (HK) INT'L LIMITED 51.0% HYUNDAI LOGISTICS UK LIMITED HYUNDAI LOGISTICS (ITALY) SRL 100.0% 현대로지스틱스 HYUNDAI LOGISTICS (MALAYSIA) SDN. BHD. 100.0% HYUNDAI LOGISTICS (UK) HOLDINGS LTD. HYUNDAI LOGISTICS (NETHERLANDS) B.V. 51.0% HYUNDAI LOGISTICS (HK) HOLDINGS LIMITED HYUNDAI LOGISTICS (SINGAPORE) PTE. LTD. 51.0% 현대로지스틱스 HYUNDAI LOGISTICS (UK) HOLDINGS LTD. 100.0% HYUNDAI LOGISTICS (AMERICA), INC. HYUNDAI LOGISTICS (USA), INC. 70.6% HYUNDAI LOGISTICS (HK) HOLDINGS LIMITED HYUNDAI LOGISTICS INDIA PRIVATE LIMITED 51.0% HYUNDAI LOGISTICS (UK) HOLDINGS LTD. HYUNDAI LOGISTICS UK LIMITED 51.0% 현대로지스틱스 HYUNDAI VINATRANS LOGISTICS CO.,LTD 51.0% Lotte Shopping Holdings (Singapore)Pte., Ltd INTERNATIONAL BUSINESS CENTER COMPANY LIMITED 50.0% 롯데리아 KKD Lotte Holdings 100.0% Lotte Kolson(Private) Limited Kolson Industries(Pvt) Limited 100.0% 롯데케미칼 Kor-Uz Gas Chemical Investment Ltd. 49.0% Lotte Hotel & Retail Vietnam Pte. Ltd. Kotobuki Holding (HK) Ltd 100.0% 롯데홀딩스 L&S(Thailand) Co.,Ltd. 49.0% LOTTE Chemical USA Corporation LACC, LLC 90.0% Lotte Food Holding Co.,Ltd. LH Foods Co.,Ltd 50.0% Lotte Shopping Holdings (Hong Kong), Ltd LHSC Limited 51.1% 롯데 Lotte (MALAYSIA) SDN BHD 100.0% 전자공시시스템 dart.fss.or.kr Page 2
롯데상사 Lotte Agro Holdings B.V. 100.0% Lotte Agro Holdings B.V. Lotte Agro RUS LLC 99.0% 롯데자산개발 LOTTE ASSET MANAGEMENT (HK) LIMITED 100.0% 롯데칠성음료 LOTTE BEVERAGE AMERICA CORP. 100.0% 롯데칠성음료 LOTTE Beverage Holdings (Singapore) Pte. Ltd. 100.0% 롯데케미칼 Lotte Chemical Alabama Corporation 100.0% LOTTE Chemical USA Corporation LOTTE Chemical Louisiana, LLC 100.0% 롯데케미칼 Lotte Chemical Pakistan Limited 75.0% 롯데케미칼 LOTTE CHEMICAL POLAND SP. ZO.O 100.0% Lotte Chemical Titan (M) Sdn. Bhd. Lotte Chemical Singapore Pte. Ltd. 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Lotte Chemical Titan (M) Sdn. Bhd. 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Lotte Chemical Titan Capital (L) Limited 100.0% 롯데케미칼 Lotte Chemical Titan Holding Sdn. Bhd. 100.0% PT. Lotte Chemical Titan Tbk Lotte Chemical Titan International Limited 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Lotte Chemical Titan International Sdn. Bhd. 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Lotte Chemical Titan Trading Sdn. Bhd. 100.0% 롯데케미칼 Lotte Chemical UK Limited 100.0% 롯데케미칼 LOTTE Chemical USA Corporation 100.0% 롯데제과 Lotte Confectionery (S.E.A.) Pte Ltd 100.0% 롯데제과 Lotte Confectionery Holdings (Europe) B.V. 51.0% 롯데 Lotte Confectionery Pilippinas Corp. 100.0% Lotte Europe Holdings B.V. Lotte Confectionery RUS 100.0% 롯데정보통신 Lotte Data Communication Company Limited Vietnam 100.0% 우리홈쇼핑 Lotte DatViet Homeshopping Co.,Ltd. 85.6% 롯데홀딩스 Lotte Do Brasil Alimentos Ltda 99.0% LOTTE DUTY FREE SINGAPORE PTE. LTD. Lotte Duty Free (Thailand) Co., Ltd 49.0% 호텔롯데 Lotte Duty Free Guam, LLC 0.0% 호텔롯데 Lotte Duty Free Hong Kong Ltd. 100.0% 호텔롯데 Lotte Duty Free Japan Co., Ltd. 80.0% 호텔롯데 Lotte Duty Free Kansai Co., Ltd. 100.0% 호텔롯데 LOTTE DUTY FREE SINGAPORE PTE. LTD. 100.0% 롯데건설 Lotte E&C Malaysia Sdn. Bhd. 100.0% Lotte Shopping Holdings (Singapore)Pte., Ltd LOTTE E-COMMERCE VIETNAM CO., LTD 100.0% 롯데건설 Lotte Engineering and Construction India Pvt. Ltd. 100.0% 롯데건설 Lotte Engineering and Construction Vietnam Co., Ltd 100.0% 롯데건설 Lotte Engineering Construction Mongolia LLC 100.0% 호텔롯데 Lotte Europe Holdings B.V. 37.9% Lotte Europe Holdings B.V. Lotte Europe Investment 100.0% 롯데제과 Lotte Food Holding Co.,Ltd. 100.0% 롯데 Lotte Four Seas Ltd.(MKG) 70.0% Lotte Properties(Shenyang) Ltd. Lotte Glory Properties(Shenyang) Ltd. 100.0% 호텔롯데 Lotte Hotel & Retail Vietnam Pte. Ltd. 40.0% 호텔롯데 Lotte Hotel Guam LLC. 100.0% 호텔롯데 LOTTE HOTEL HOLDINGS USA CO., LTD. 100.0% 호텔롯데 LOTTE HOTEL NEW YORK PALACE, LLC 100.0% Lotte Europe Holdings B.V. Lotte Hotel Saint Petersburg LLC 100.0% 전자공시시스템 dart.fss.or.kr Page 3
호텔롯데 LOTTE HOTEL VIETNAM COMPANY LIMITED 100.0% 롯데제과 Lotte India Co., Ltd. 98.6% 롯데상사 Lotte International America Corp. 100.0% 롯데상사 LOTTE INTERNATIONAL OCEANIA PTY LTD. 100.0% 롯데제과 Lotte Kolson(Private) Limited 96.5% 롯데자산개발 Lotte Land (Singapore) Private Limited 100.0% 롯데칠성음료 LOTTE LIQUOR JAPAN CO.,LTD 100.0% 낙천 ( 북경 ) 물류유한공사 LOTTE Logistics (HongKong) Co., Limited 90.0% 롯데로지스틱스 Lotte Logistics Vietnam CO.,LTD 100.0% Lotte Shopping Holdings (Singapore)Pte., Ltd Lotte Mart C&C India Private Limited 100.0% Lotte Shopping Holdings (Hong Kong), Ltd Lotte Mart China Co., Ltd. 100.0% 롯데카드 Lotte Members Vietnam Co.,Ltd. 100.0% LOTTE Beverage Holdings (Singapore) Pte. Ltd. LOTTE MGS Beverage (Myanmar) Co., Ltd. 76.6% 롯데 Lotte Philippines Co.,Ltd. 39.0% 롯데쇼핑 LOTTE PROPERTIES (CHENGDU) HK LIMITED 73.5% 롯데자산개발 LOTTE PROPERTIES (HANOI) SINGAPORE PTE. LTD. 100.0% 롯데자산개발 Lotte Properties(Shenyang) Ltd. 37.2% 롯데렌탈 LOTTE Rent-A-Car (Thailand) Co.,Ltd.? 49.0% 롯데렌탈 Lotte Rental (Vietnam) Company Limited 100.0% Lotte Shopping Holdings (Hong Kong), Ltd Lotte Shopping Business Management (Hong Kong) Limited 100.0% 롯데쇼핑 Lotte Shopping Holdings (Hong Kong), Ltd 100.0% 롯데쇼핑 Lotte Shopping Holdings (Singapore)Pte., Ltd 100.0% Lotte Shopping Holdings (Singapore)Pte., Ltd Lotte Shopping India Pvt.,Ltd 90.0% Lotte Shopping Holdings (Singapore)Pte., Ltd Lotte Shopping Plaza Vietnam Co.,Ltd. 100.0% Lotte Europe Holdings B.V. Lotte Shopping RUS 100.0% 롯데홀딩스 Lotte Singapore pte. Ltd. 100.0% 롯데제과 Lotte Taiwan Co.,Ltd. 50.0% 롯데 Lotte U.S.A. INC. 100.0% 롯데케미칼 LOTTE UBE SYNTHETIC RUBBER SDN. BHD. 40.0% 롯데 Lotte Vietnam Co., Ltd. 60.5% 롯데쇼핑 Lotte Vietnam Shopping Co.,Ltd 100.0% 롯데상사 Lotte Vina International Co., Ltd. 100.0% 롯데홀딩스 Lotte wedel SP. ZO. O 100.0% 롯데쇼핑 LotteCinema Vietnam 90.0% 현대정보기술 Lotte-HPT High Tech. Vietnam Shareholding Company 50.0% LHSC Limited Luck Pai Ltd. 100.0% Luck Pai Ltd. Lucky Pai (Shanghai) Information Technology Co.,Ltd. 100.0% Luck Pai Ltd. Lucky Pai (Shanghai) Network Technology Co.,Ltd. 100.0% Luck Pai Ltd. Lucky Pai (Shanghai) Trading Co.,Ltd. 100.0% Luck Pai Ltd. Lucky Pai(Shanghai) Commercial Co.,Ltd. 100.0% Lotte Shopping Holdings (Hong Kong), Ltd Ocean Rich International Ltd. 100.0% 롯데칠성음료 Pepsi-Cola Products Philippines, Inc. 38.9% Lotte Wedel sp.zo.o Pijalnie Czekolady Wedel Sp.zo.o. 100.0% Chemical Brothers Limited PT LOTTE CHEMICAL TITAN NUSANTARA 99.9% 롯데제과 PT LOTTE RND CENTER INDONESIA 33.0% 전자공시시스템 dart.fss.or.kr Page 4
Lotte Shopping Holdings (Singapore)Pte., Ltd PT LOTTE SHOPPING AVENUE INDONESIA 99.0% 대홍기획 PT. Daehong Communications Indonesia 99.0% 롯데캐피탈 PT. LOTTE CAPITAL INDONESIA 78.1% Lotte Chemical Titan International Sdn. Bhd. PT. Lotte Chemical Titan Tbk 95.2% 롯데로지스틱스 PT. Lotte Logistics Indonesia 99.0% 롯데알미늄 PT. Lotte Packaging 99.4% Lotte Shopping Holdings (Singapore)Pte., Ltd PT. Lotte Shopping Indonesia 80.0% 호텔롯데 PT. SJ Indonesia 90.0% PT. Lotte Chemical Titan Tbk PT. Titan Trading 99.6% 롯데정보통신 PT.Lotte Data Communication Company Indonesia 99.8% 롯데 PT.Lotte Indonesia 98.3% Lotte Shopping Holdings (Singapore)Pte., Ltd PT.Lotte Mart Indonesia 99.0% 롯데카드 PT.LOTTE MEMBERS INDONESIA 99.0% 롯데 PT.Lotte Trade and Distribution 60.0% 롯데리아 PT.Lotteria Indonesia 51.0% 롯데제과 Rakhat JSC 92.4% Rakhat JSC Rakhat TR 99.9% Rakhat JSC Rakhat Trading House LLP 100.0% Rakhat JSC Rakhat-Aktau LLP 100.0% Rakhat JSC Rakhat-Aktobe LLP 100.0% Rakhat JSC Rakhat-Astana LLP 100.0% Rakhat JSC Rakhat-Karaganda LLP 100.0% Rakhat JSC Rakhat-Oral LLP 100.0% Rakhat JSC Rakhat-Shymkent LLP 100.0% Rakhat JSC Rakhat-Shymkent Trading House LLP 100.0% Rakhat JSC Rakhat-Taldykorgan LLP 100.0% 현대로지스틱스 Shaghai Hyundai Asia Shipping International Freight Forwarding Co.Ltd. 66.0% Lucky Pai (Shanghai) Information Technology Co.,Ltd. Lucky Pai (Shanghai) Information Technology Co.,Ltd. Shanghai Jijie Commercial Trading Co.,Ltd. 100.0% Shanghai Jirong Commercial Trading Co.,Ltd. 100.0% Chongqing Television & Media Co., Ltd. Shanghai Wenxuan Co., Ltd. 48.5% Lucky Pai (Shanghai) Information Technology Co.,Ltd. Shanghai Wenxuan Co., Ltd. 100.0% Chemical Brothers Limited South Wealth Finance Limited 100.0% Lotte Shopping Holdings (Hong Kong), Ltd Swift Harvest Ltd. 100.0% 롯데 Thai Lotte Co., Ltd. 98.2% Lotte Four Seas Ltd. Thai Okashi Land Co., Ltd 49.0% Lotte Chemical Titan Holding Sdn. Bhd. Titan Chemicals International Limited 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Titan Ethylene Glycol Sdn. Bhd. 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Titan Leasing Ltd. 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Titan Petrochemicals Sdn. Bhd. 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Titan Styrene Sdn. Bhd. 100.0% Lotte Chemical Titan Trading Sdn. Bhd. Titan Trading Corp. Limited 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Titan Vinyl Sdn. Bhd. 100.0% 전자공시시스템 dart.fss.or.kr Page 5
롯데리아 Vietnam Lotteria. Ltd. 99.7% Lotte Shopping Holdings (Hong Kong), Ltd Waho (China) Ltd. 100.0% Lotte Shopping Holdings (Hong Kong), Ltd Wealthland Corporation Ltd. 100.0% Lotte Europe Holdings B.V. ZAO Lotte RUS 100.0% Swift Harvest Ltd. 가흥낙천초시유한공사 100.0% Swift Harvest Ltd. 강소낙천마특상업유한공사 100.0% 남통휘항치업유한공사 강언시광원치업유한공사 100.0% 강소낙천마특상업유한공사 계동낙천초시유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 길림낙천초시유한공사 100.0% 롯데로지스틱스 낙천 ( 북경 ) 물류유한공사 100.0% LH Foods Co.,Ltd 낙천 ( 상해 ) 식품유한공사 90.0% 롯데쇼핑 낙천 ( 중국 ) 기업관리유한공사 70.0% 롯데제과 낙천 ( 중국 ) 식품유한공사 47.2% Lotte Food Holding Co.,Ltd. 낙천 ( 중국 ) 투자유한공사 100.0% 롯데제과 낙천 ( 청도 ) 식품유한공사 90.0% KKD Lotte Holdings 낙천가예자 ( 상해 ) 찬음관리유한공사 100.0% 낙천성건설 ( 북경 ) 유한공사 낙천건설 ( 심양 ) 유한공사 100.0% 롯데케미칼 낙천공정소료 ( 가흥 ) 유한공사 100.0% 롯데케미칼 낙천공정소료 ( 심양 ) 유한공사 100.0% 롯데케미칼 낙천공정소료 ( 합비 ) 유한공사 50.0% 롯데제과 낙천냉음 ( 산동 ) 유한공사 65.0% 롯데리아 낙천리 ( 북경 ) 찬음관리유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 낙천마특 ( 성도 ) 상업유한공사 100.0% 강소낙천마특상업유한공사 낙천마특 ( 소주 ) 초시유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 낙천마특 ( 중경 ) 상업유한공사 100.0% Lotte Properties(Shenyang) Ltd. 낙천물업관리 ( 심양 ) 유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 낙천백화 ( 성도 ) 유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 낙천백화 ( 심양 ) 유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 낙천백화 ( 천진 ) 유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 낙천상업관리 ( 위해 ) 유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 낙천상업관리 ( 천진 ) 유한공사 100.0% 롯데건설 낙천성건설 ( 북경 ) 유한공사 100.0% 롯데정보통신 낙천신식기술 ( 북경 ) 유한공사 100.0% 낙천신식기술 ( 북경 ) 유한공사 낙천신식기술 ( 심양 ) 유한공사 100.0% Swift Harvest Ltd. 낙천영항 ( 상해 ) 초시유한공사 100.0% 롯데칠성음료 낙천오더리음료유한공사 100.0% HOTEL LOTTE Holdings HK Limited 낙천유락 ( 심양 ) 유한공사 100.0% 호텔롯데 낙천유락구자문 ( 북경 ) 유한공사 (Lotte Duty Free Beijing Co., Ltd.) 100.0% 롯데캐피탈 낙천융자조임 ( 중국 ) 유한공사 100.0% 롯데카드 낙천잡영소자순 ( 북경 ) 유한공사 (LOTTE Members China) 100.0% 롯데칠성음료 낙천장백음료유한공사 100.0% 롯데칠성음료 낙천주업 ( 북경 ) 유한공사 100.0% LOTTE PROPERTIES (CHENGDU) HK LIMITED 낙천지산 ( 성도 ) 유한공사 100.0% 롯데쇼핑 낙천초시유한공사 100.0% 롯데알미늄 낙천포장 ( 북경 ) 유한공사 40.0% LOTTE ASSET MANAGEMENT (HK) LIMITED 낙천항목자순 ( 상해 ) 유한공사 100.0% 전자공시시스템 dart.fss.or.kr Page 6
롯데케미칼 낙천화학 ( 가흥 ) 유한공사 100.0% 남통강풍치업유한공사 남통강풍창저유한공사 100.0% Hong Fung Ltd. 남통강풍치업유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 남통금우치업유한공사 100.0% 강소낙천마특상업유한공사 남통덕신치업유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 남통미림치업유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 남통부무치업유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 남통부화치업유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 남통분달치업유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 남통요동치업유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 남통춘휘치업유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 남통휘항치업유한공사 100.0% 대홍기획 대홍광고 ( 상해 ) 유한공사 100.0% 롯데홀딩스 롯데물산 100.0% 롯데스트레티직인베스트먼트 롯데부동산 100.0% 롯데홀딩스 롯데상사 100.0% 롯데케미칼 삼강낙천화공유한공사 50.0% Shaghai Hyundai Asia Shipping International Freight Forwarding Co.Ltd. 상해현대아륜물류유한공사 100.0% 강소낙천마특상업유한공사 서주낙천초시유한공사 100.0% 롯데쇼핑 심양심락전영투자관리유한공사 49.0% 남통덕신치업유한공사 연운항익상치업유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 요녕낙천초시유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 제기덕성치업유한공사 100.0% 롯데스트레티직인베스트먼트 L제10투자회사 100.0% 롯데스트레티직인베스트먼트 L제11투자회사 100.0% 롯데스트레티직인베스트먼트 L제12투자회사 100.0% 롯데스트레티직인베스트먼트 L제1투자회사 100.0% 롯데홀딩스 L제2투자회사 100.0% L제2투자회사 L제3투자회사 100.0% L제2투자회사 L제4투자회사 100.0% L제2투자회사 L제5투자회사 100.0% L제2투자회사 L제6투자회사 100.0% 롯데스트레티직인베스트먼트 L제7투자회사 100.0% 롯데스트레티직인베스트먼트 L제8투자회사 100.0% 롯데스트레티직인베스트먼트 L제9투자회사 100.0% 롯데홀딩스 긴자코지코나 100.0% 롯데홀딩스 롯데 100.0% 롯데 롯데리아 100.0% 롯데 롯데서비스 100.0% 롯데홀딩스 롯데스트레티직인베스트먼트 31.0% 롯데홀딩스 롯데아이스 100.0% 광윤사 롯데홀딩스 28.1% 롯데홀딩스 메리초코렛컴퍼니 100.0% 롯데 지바롯데마린즈 81.8% 롯데스트레티직인베스트먼트 패밀리 25.0% 전자공시시스템 dart.fss.or.kr Page 7
남통부화치업유한공사 지주시부화치업유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 청도낙천초시유한공사 71.3% 남통분달치업유한공사 치박분달치업유한공사 100.0% 롯데 크리스피크림도너츠재팬 20.0% 롯데케미칼 호석화학무역 ( 상해 ) 유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 회안만신치업유한공사 100.0% 남통금우치업유한공사 흥화시백창치업유한공사 100.0% 주1) 기준일은 2016년 3월말 주2) 광윤사, 미도리상사, 롯데그린서비스, 마켓비전, LOTTE HOTEL BEVERAGE (NYP), LLC의최 대출자자는개인임 주3) 2016.04.01일공정거래위원회대기업집단롯데계열로편입된롯데정밀화학 의해외계열회사는 2개사 임 (LOTTE Fine Chemical Trading(Shanghai) Co., Ltd., LOTTE Fine Chemical Europe GmbH) ( 주 2) 정정후 (2) 해외 (2016.03.31 기준 ) 출자회사명 피출자회사명 지분율 Chocolaterie Guylian N.V Aimee BVBA 99.0% Rakhat JSC Almaty Sweets LLC 100.0% 롯데제과 BIBICA Corporation 44.0% Burger King Japan Holdings Co.,Ltd. Burger King Japan Co., Ltd. 100.0% 롯데리아 Burger King Japan Holdings Co.,Ltd. 100.0% 현대로지스틱스 CHANGWAN CONTAINER SERVICE LIMITED 70.0% Lotte Chemical Titan International Limited Chemical Brothers Limited 100.0% Chocolaterie Guylian N.V Chocolaterie Guylian Deutschland GmbH 100.0% Lotte Confectionery Holdings (Europe) B.V. Chocolaterie Guylian N.V 99.97% Chongqing Television & Media Co., Ltd. Chongqing Yujia Co., Ltd. 51.0% HYUNDAI LOGISTICS (GERMANY) GMBH CONTAINER DEPOT UND REPARATUR HAMBURG GMBH 100.0% 롯데쇼핑 Coralis S.A. 45.0% Coralis S.A. Coralis Vietnam Co.,Ltd. 100.0% 대홍기획 DAEHONG COMMUNICATIONS VIETNAM CO., LTD. 95.0% BIBICA Corporation East BIBICA One Member Co.,Ltd 100.0% Lotte Mart China Co., Ltd. East Fine Enterprise Ltd. 100.0% Lotte Mart China Co., Ltd. Fine Port Ltd 100.0% Lotte Mart China Co., Ltd. Fine Spring Ltd. 100.0% Lotte Mart China Co., Ltd. Full Faith Development Ltd. 100.0% Lotte Mart China Co., Ltd. Goldwell Corporation Ltd. 100.0% Chocolaterie Guylian N.V Guylian Asia Ltd 99.9% Chocolaterie Guylian N.V Guylian Iberia, LDA 99.3% Chocolaterie Guylian N.V Guylian UK Ltd 100.0% Chocolaterie Guylian N.V Guylian USA, Inc 100.0% Kotobuki Holding (HK) Ltd Hai Thanh-Kotobuki Joint Venture Co. 70.0% 전자공시시스템 dart.fss.or.kr Page 8
Lucky Pai (Shanghai) Information Technology Co.,Ltd. Hangzhou Lucky Pai Investment Co.,Ltd. 100.0% Hangzhou Lucky Pai Investment Co.,Ltd. Heilongjiang Fangxin TV Shopping Media Co.,Ltd. 49.0% 롯데쇼핑 Hemisphere Film Investors II, LLC 100.0% Hemisphere Film Investors II, LLC Hemisphere Film Investors LLC 50.0% HYUNDAI LOGISTICS (UK) HOLDINGS LTD. HLC (GERMANY) GmbH 51.0% Lotte Shopping Holdings (Hong Kong), Ltd Hong Fung Ltd. 100.0% 호텔롯데 Hotel & Resort Joetsumyoko Co., Ltd. 100.0% 호텔롯데 HOTEL LOTTE Holdings HK Limited 100.0% 현대정보기술 Hyundai Information Technology Vietnam Corporation 100.0% HYUNDAI LOGISTICS (AMERICA), INC. Hyundai Intermodal, INC 70.0% HYUNDAI LOGISTICS (UK) HOLDINGS LTD. HYUNDAI LOGISTICA BRASIL LTDA 51.0% 현대로지스틱스 HYUNDAI LOGISTICS (AMERICA), INC. 100.0% HYUNDAI LOGISTICS (HK) HOLDINGS LIMITED HYUNDAI LOGISTICS (CAMBODIA) CO.,LTD. 51.0% 현대로지스틱스 HYUNDAI LOGISTICS (GERMANY) GMBH 100.0% 현대로지스틱스 HYUNDAI LOGISTICS (HK) HOLDINGS LIMITED 100.0% HYUNDAI LOGISTICS (HK) HOLDINGS LIMITED HYUNDAI LOGISTICS (HK) INT'L LIMITED 51.0% HYUNDAI LOGISTICS UK LIMITED HYUNDAI LOGISTICS (ITALY) SRL 100.0% 현대로지스틱스 HYUNDAI LOGISTICS (MALAYSIA) SDN. BHD. 100.0% HYUNDAI LOGISTICS (UK) HOLDINGS LTD. HYUNDAI LOGISTICS (NETHERLANDS) B.V. 51.0% HYUNDAI LOGISTICS (HK) HOLDINGS LIMITED HYUNDAI LOGISTICS (SINGAPORE) PTE. LTD. 51.0% 현대로지스틱스 HYUNDAI LOGISTICS (UK) HOLDINGS LTD. 100.0% HYUNDAI LOGISTICS (AMERICA), INC. HYUNDAI LOGISTICS (USA), INC. 70.6% HYUNDAI LOGISTICS (HK) HOLDINGS LIMITED HYUNDAI LOGISTICS INDIA PRIVATE LIMITED 51.0% HYUNDAI LOGISTICS (UK) HOLDINGS LTD. HYUNDAI LOGISTICS UK LIMITED 51.0% 현대로지스틱스 HYUNDAI VINATRANS LOGISTICS CO.,LTD 51.0% Lotte Shopping Holdings (Singapore)Pte., Ltd INTERNATIONAL BUSINESS CENTER COMPANY LIMITED 50.0% 롯데리아 KKD Lotte Holdings 100.0% Lotte Kolson(Private) Limited Kolson Industries(Pvt) Limited 100.0% 롯데케미칼 Kor-Uz Gas Chemical Investment Ltd. 49.0% Lotte Hotel & Retail Vietnam Pte. Ltd. Kotobuki Holding (HK) Ltd 100.0% 롯데홀딩스 L&S(Thailand) Co.,Ltd. 49.0% LOTTE Chemical USA Corporation LACC, LLC 90.0% Lotte Food Holding Co.,Ltd. LH Foods Co.,Ltd 50.0% Lotte Shopping Holdings (Hong Kong), Ltd LHSC Limited 51.1% 롯데 Lotte (MALAYSIA) SDN BHD 100.0% 롯데상사 Lotte Agro Holdings B.V. 100.0% Lotte Agro Holdings B.V. Lotte Agro RUS LLC 99.0% 롯데자산개발 LOTTE ASSET MANAGEMENT (HK) LIMITED 100.0% 전자공시시스템 dart.fss.or.kr Page 9
롯데칠성음료 LOTTE BEVERAGE AMERICA CORP. 100.0% 롯데칠성음료 LOTTE Beverage Holdings (Singapore) Pte. Ltd. 100.0% 롯데케미칼 Lotte Chemical Alabama Corporation 100.0% LOTTE Chemical USA Corporation LOTTE Chemical Louisiana, LLC 100.0% 롯데케미칼 Lotte Chemical Pakistan Limited 75.0% 롯데케미칼 LOTTE CHEMICAL POLAND SP. ZO.O 100.0% Lotte Chemical Titan (M) Sdn. Bhd. Lotte Chemical Singapore Pte. Ltd. 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Lotte Chemical Titan (M) Sdn. Bhd. 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Lotte Chemical Titan Capital (L) Limited 100.0% 롯데케미칼 Lotte Chemical Titan Holding Sdn. Bhd. 100.0% PT. Lotte Chemical Titan Tbk Lotte Chemical Titan International Limited 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Lotte Chemical Titan International Sdn. Bhd. 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Lotte Chemical Titan Trading Sdn. Bhd. 100.0% 롯데케미칼 Lotte Chemical UK Limited 100.0% 롯데케미칼 LOTTE Chemical USA Corporation 100.0% 롯데제과 Lotte Confectionery (S.E.A.) Pte Ltd 100.0% 롯데제과 Lotte Confectionery Holdings (Europe) B.V. 51.0% 롯데 Lotte Confectionery Pilippinas Corp. 100.0% Lotte Europe Holdings B.V. Lotte Confectionery RUS 100.0% 롯데정보통신 Lotte Data Communication Company Limited Vietnam 100.0% 우리홈쇼핑 Lotte DatViet Homeshopping Co.,Ltd. 85.6% 롯데홀딩스 Lotte Do Brasil Alimentos Ltda 99.0% LOTTE DUTY FREE SINGAPORE PTE. LTD. Lotte Duty Free (Thailand) Co., Ltd 49.0% 호텔롯데 Lotte Duty Free Guam, LLC 0.0% 호텔롯데 Lotte Duty Free Hong Kong Ltd. 100.0% 호텔롯데 Lotte Duty Free Japan Co., Ltd. 80.0% 호텔롯데 Lotte Duty Free Kansai Co., Ltd. 100.0% 호텔롯데 LOTTE DUTY FREE SINGAPORE PTE. LTD. 100.0% 롯데건설 Lotte E&C Malaysia Sdn. Bhd. 100.0% Lotte Shopping Holdings (Singapore)Pte., Ltd LOTTE E-COMMERCE VIETNAM CO., LTD 100.0% 롯데건설 Lotte Engineering and Construction India Pvt. Ltd. 100.0% 롯데건설 Lotte Engineering and Construction Vietnam Co., Ltd 100.0% 롯데건설 Lotte Engineering Construction Mongolia LLC 100.0% 호텔롯데 Lotte Europe Holdings B.V. 37.9% Lotte Europe Holdings B.V. Lotte Europe Investment 100.0% 롯데제과 Lotte Food Holding Co.,Ltd. 100.0% 롯데 Lotte Four Seas Ltd.(MKG) 70.0% Lotte Properties(Shenyang) Ltd. Lotte Glory Properties(Shenyang) Ltd. 100.0% 호텔롯데 Lotte Hotel & Retail Vietnam Pte. Ltd. 40.0% 호텔롯데 Lotte Hotel Guam LLC. 100.0% 호텔롯데 LOTTE HOTEL HOLDINGS USA CO., LTD. 100.0% LOTTE HOTEL HOLDINGS USA CO., LTD. LOTTE HOTEL NEW YORK PALACE, LLC 100.0% Lotte Europe Holdings B.V. Lotte Hotel Saint Petersburg LLC 100.0% 전자공시시스템 dart.fss.or.kr Page 10
호텔롯데 LOTTE HOTEL VIETNAM COMPANY LIMITED 100.0% 롯데제과 Lotte India Co., Ltd. 98.6% 롯데상사 Lotte International America Corp. 100.0% 롯데상사 LOTTE INTERNATIONAL OCEANIA PTY LTD. 100.0% 롯데제과 Lotte Kolson(Private) Limited 96.5% 롯데자산개발 Lotte Land (Singapore) Private Limited 100.0% 롯데칠성음료 LOTTE LIQUOR JAPAN CO.,LTD 100.0% 낙천 ( 북경 ) 물류유한공사 LOTTE Logistics (HongKong) Co., Limited 90.0% 롯데로지스틱스 Lotte Logistics Vietnam CO.,LTD 100.0% Lotte Shopping Holdings (Singapore)Pte., Ltd Lotte Mart C&C India Private Limited 100.0% Lotte Shopping Holdings (Hong Kong), Ltd Lotte Mart China Co., Ltd. 100.0% 롯데카드 Lotte Members Vietnam Co.,Ltd. 100.0% LOTTE Beverage Holdings (Singapore) Pte. Ltd. LOTTE MGS Beverage (Myanmar) Co., Ltd. 76.6% 너깃푸드 Lotte Philippines Co.,Ltd. 49.0% 롯데쇼핑 LOTTE PROPERTIES (CHENGDU) HK LIMITED 73.5% 롯데자산개발 LOTTE PROPERTIES (HANOI) SINGAPORE PTE. LTD. 100.0% 롯데자산개발 Lotte Properties(Shenyang) Ltd. 37.2% 롯데렌탈 LOTTE Rent-A-Car (Thailand) Co.,Ltd.? 49.0% 롯데렌탈 Lotte Rental (Vietnam) Company Limited 100.0% Lotte Shopping Holdings (Hong Kong), Ltd Lotte Shopping Business Management (Hong Kong) Limited 100.0% 롯데쇼핑 Lotte Shopping Holdings (Hong Kong), Ltd 100.0% 롯데쇼핑 Lotte Shopping Holdings (Singapore)Pte., Ltd 100.0% Lotte Shopping Holdings (Singapore)Pte., Ltd Lotte Shopping India Pvt.,Ltd 90.0% Lotte Shopping Holdings (Singapore)Pte., Ltd Lotte Shopping Plaza Vietnam Co.,Ltd. 100.0% Lotte Europe Holdings B.V. Lotte Shopping RUS 100.0% 롯데홀딩스 Lotte Singapore pte. Ltd. 100.0% 롯데제과 Lotte Taiwan Co.,Ltd. 50.0% 롯데 Lotte U.S.A. INC. 100.0% 롯데케미칼 LOTTE UBE SYNTHETIC RUBBER SDN. BHD. 40.0% 롯데 Lotte Vietnam Co., Ltd. 60.5% 롯데쇼핑 Lotte Vietnam Shopping Co.,Ltd 100.0% 롯데상사 Lotte Vina International Co., Ltd. 100.0% 롯데홀딩스 Lotte wedel SP. ZO. O 100.0% 롯데쇼핑 LotteCinema Vietnam 90.0% 현대정보기술 Lotte-HPT High Tech. Vietnam Shareholding Company 50.0% LHSC Limited Luck Pai Ltd. 100.0% Luck Pai Ltd. Lucky Pai (Shanghai) Information Technology Co.,Ltd. 100.0% Luck Pai Ltd. Lucky Pai (Shanghai) Network Technology Co.,Ltd. 100.0% Luck Pai Ltd. Lucky Pai (Shanghai) Trading Co.,Ltd. 100.0% Luck Pai Ltd. Lucky Pai(Shanghai) Commercial Co.,Ltd. 100.0% 전자공시시스템 dart.fss.or.kr Page 11
Lotte Mart China Co., Ltd. Ocean Rich International Ltd. 100.0% 롯데칠성음료 Pepsi-Cola Products Philippines, Inc. 38.9% Lotte Wedel sp.zo.o Pijalnie Czekolady Wedel Sp.zo.o. 100.0% Chemical Brothers Limited PT LOTTE CHEMICAL TITAN NUSANTARA 99.9% 롯데제과 PT LOTTE RND CENTER INDONESIA 33.0% Lotte Shopping Holdings (Singapore)Pte., Ltd PT LOTTE SHOPPING AVENUE INDONESIA 99.0% 대홍기획 PT. Daehong Communications Indonesia 99.0% 롯데캐피탈 PT. LOTTE CAPITAL INDONESIA 78.1% Lotte Chemical Titan International Sdn. Bhd. PT. Lotte Chemical Titan Tbk 95.2% 롯데로지스틱스 PT. Lotte Logistics Indonesia 99.0% 롯데알미늄 PT. Lotte Packaging 99.4% 롯데쇼핑 PT. Lotte Shopping Indonesia 55.0% 호텔롯데 PT. SJ Indonesia 90.0% PT. Lotte Chemical Titan Tbk PT. Titan Trading 99.6% 롯데정보통신 PT.Lotte Data Communication Company Indonesia 99.8% 롯데 PT.Lotte Indonesia 98.3% Lotte Shopping Holdings (Singapore)Pte., Ltd PT.Lotte Mart Indonesia 99.0% 롯데카드 PT.LOTTE MEMBERS INDONESIA 99.0% 롯데 PT.Lotte Trade and Distribution 60.0% 롯데리아 PT.Lotteria Indonesia 51.0% 롯데제과 Rakhat JSC 92.4% Rakhat JSC Rakhat TR 99.9% Rakhat JSC Rakhat Trading House LLP 100.0% Rakhat JSC Rakhat-Aktau LLP 100.0% Rakhat JSC Rakhat-Aktobe LLP 100.0% Rakhat JSC Rakhat-Astana LLP 100.0% Rakhat JSC Rakhat-Karaganda LLP 100.0% Rakhat JSC Rakhat-Oral LLP 100.0% Rakhat JSC Rakhat-Shymkent LLP 100.0% Rakhat JSC Rakhat-Shymkent Trading House LLP 100.0% Rakhat JSC Rakhat-Taldykorgan LLP 100.0% 현대로지스틱스 Shaghai Hyundai Asia Shipping International Freight Forwarding Co.Ltd. 66.0% Lucky Pai (Shanghai) Information Technology Co.,Ltd. Shanghai Jijie Commercial Trading Co.,Ltd. 100.0% Lucky Pai (Shanghai) Information Technology Co.,Ltd. Shanghai Jirong Commercial Trading Co.,Ltd. 100.0% Lucky Pai (Shanghai) Information Technology Co.,Ltd. Shanghai Wenxuan Co., Ltd. 100.0% Chemical Brothers Limited South Wealth Finance Limited 100.0% Lotte Shopping Holdings (Hong Kong), Ltd Swift Harvest Ltd. 100.0% 전자공시시스템 dart.fss.or.kr Page 12
롯데 Thai Lotte Co., Ltd. 98.2% Lotte Four Seas Ltd. Thai Okashi Land Co., Ltd 49.0% Lotte Chemical Titan Holding Sdn. Bhd. Titan Chemicals International Limited 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Titan Ethylene Glycol Sdn. Bhd. 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Titan Leasing Ltd. 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Titan Petrochemicals Sdn. Bhd. 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Titan Styrene Sdn. Bhd. 100.0% Lotte Chemical Titan Trading Sdn. Bhd. Titan Trading Corp. Limited 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Titan Vinyl Sdn. Bhd. 100.0% 롯데리아 Vietnam Lotteria. Ltd. 99.7% Lotte Mart China Co., Ltd. Waho (China) Ltd. 100.0% Lotte Mart China Co., Ltd. Wealthland Corporation Ltd. 100.0% Lotte Europe Holdings B.V. ZAO Lotte RUS 100.0% Swift Harvest Ltd. 가흥낙천초시유한공사 100.0% Swift Harvest Ltd. 강소낙천마특상업유한공사 100.0% 남통휘항치업유한공사 강언시광원치업유한공사 100.0% 강소낙천마특상업유한공사 계동낙천초시유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 길림낙천초시유한공사 100.0% 롯데로지스틱스 낙천 ( 북경 ) 물류유한공사 100.0% LH Foods Co.,Ltd 낙천 ( 상해 ) 식품유한공사 90.0% 롯데쇼핑 낙천 ( 중국 ) 기업관리유한공사 70.0% 롯데제과 낙천 ( 중국 ) 식품유한공사 47.2% Lotte Food Holding Co.,Ltd. 낙천 ( 중국 ) 투자유한공사 100.0% 롯데제과 낙천 ( 청도 ) 식품유한공사 90.0% KKD Lotte Holdings 낙천가예자 ( 상해 ) 찬음관리유한공사 100.0% 낙천성건설 ( 북경 ) 유한공사 낙천건설 ( 심양 ) 유한공사 100.0% 롯데케미칼 낙천공정소료 ( 가흥 ) 유한공사 100.0% 롯데케미칼 낙천공정소료 ( 심양 ) 유한공사 100.0% 롯데케미칼 낙천공정소료 ( 합비 ) 유한공사 50.0% 롯데제과 낙천냉음 ( 산동 ) 유한공사 65.0% 롯데리아 낙천리 ( 북경 ) 찬음관리유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 낙천마특 ( 성도 ) 상업유한공사 100.0% 강소낙천마특상업유한공사 낙천마특 ( 소주 ) 초시유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 낙천마특 ( 중경 ) 상업유한공사 100.0% Lotte Properties(Shenyang) Ltd. 낙천물업관리 ( 심양 ) 유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 낙천백화 ( 성도 ) 유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 낙천백화 ( 심양 ) 유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 낙천백화 ( 천진 ) 유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 낙천상업관리 ( 위해 ) 유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 낙천상업관리 ( 천진 ) 유한공사 100.0% 롯데건설 낙천성건설 ( 북경 ) 유한공사 100.0% 롯데정보통신 낙천신식기술 ( 북경 ) 유한공사 100.0% 낙천신식기술 ( 북경 ) 유한공사 낙천신식기술 ( 심양 ) 유한공사 100.0% Swift Harvest Ltd. 낙천영항 ( 상해 ) 초시유한공사 100.0% 전자공시시스템 dart.fss.or.kr Page 13
롯데칠성음료 낙천오더리음료유한공사 100.0% HOTEL LOTTE Holdings HK Limited 낙천유락 ( 심양 ) 유한공사 100.0% 호텔롯데 낙천유락구자문 ( 북경 ) 유한공사 (Lotte Duty Free Beijing Co., Ltd.) 100.0% 롯데캐피탈 낙천융자조임 ( 중국 ) 유한공사 100.0% 롯데카드 낙천잡영소자순 ( 북경 ) 유한공사 (LOTTE Members China) 100.0% 롯데칠성음료 낙천장백음료유한공사 100.0% 롯데칠성음료 낙천주업 ( 북경 ) 유한공사 100.0% LOTTE PROPERTIES (CHENGDU) HK LIMITED 낙천지산 ( 성도 ) 유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 낙천초시유한공사 100.0% 롯데알미늄 낙천포장 ( 북경 ) 유한공사 40.0% LOTTE ASSET MANAGEMENT (HK) LIMITED 낙천항목자순 ( 상해 ) 유한공사 100.0% 롯데케미칼 낙천화학 ( 가흥 ) 유한공사 100.0% 남통강풍치업유한공사 남통강풍창저유한공사 100.0% Hong Fung Ltd. 남통강풍치업유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 남통금우치업유한공사 100.0% 강소낙천마특상업유한공사 남통덕신치업유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 남통미림치업유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 남통부무치업유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 남통부화치업유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 남통분달치업유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 남통요동치업유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 남통춘휘치업유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 남통휘항치업유한공사 100.0% 대홍기획 대홍광고 ( 상해 ) 유한공사 100.0% 롯데홀딩스 롯데물산 100.0% 롯데스트레티직인베스트먼트 롯데부동산 100.0% 롯데홀딩스 롯데상사 100.0% 롯데케미칼 삼강낙천화공유한공사 50.0% Shaghai Hyundai Asia Shipping International Freight Forwarding Co.Ltd. 상해현대아륜물류유한공사 100.0% 강소낙천마특상업유한공사 서주낙천초시유한공사 100.0% 롯데쇼핑 심양심락전영투자관리유한공사 49.0% 남통덕신치업유한공사 연운항익상치업유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 요녕낙천초시유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 제기덕성치업유한공사 100.0% 롯데스트레티직인베스트먼트 L제10투자회사 100.0% 롯데스트레티직인베스트먼트 L제11투자회사 100.0% 롯데스트레티직인베스트먼트 L제12투자회사 100.0% 롯데스트레티직인베스트먼트 L제1투자회사 100.0% 롯데홀딩스 L제2투자회사 100.0% L제2투자회사 L제3투자회사 100.0% L제2투자회사 L제4투자회사 100.0% 전자공시시스템 dart.fss.or.kr Page 14
L제2투자회사 L제5투자회사 100.0% L제2투자회사 L제6투자회사 100.0% 롯데스트레티직인베스트먼트 L제7투자회사 100.0% 롯데스트레티직인베스트먼트 L제8투자회사 100.0% 롯데스트레티직인베스트먼트 L제9투자회사 100.0% 롯데홀딩스 긴자코지코나 100.0% 롯데홀딩스 롯데 100.0% 롯데 롯데리아 100.0% 롯데 롯데서비스 100.0% 롯데홀딩스 롯데스트레티직인베스트먼트 31.0% 롯데홀딩스 롯데아이스 100.0% 광윤사 롯데홀딩스 28.1% 롯데홀딩스 메리초코렛컴퍼니 100.0% 롯데 지바롯데마린즈 81.8% 롯데스트레티직인베스트먼트 패밀리 25.0% 남통부화치업유한공사 지주시부화치업유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 청도낙천초시유한공사 71.3% 남통분달치업유한공사 치박분달치업유한공사 100.0% 롯데 크리스피크림도너츠재팬 20.0% 롯데케미칼 호석화학무역 ( 상해 ) 유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 회안만신치업유한공사 100.0% 남통금우치업유한공사 흥화시백창치업유한공사 100.0% 주1) 기준일은 2016년 3월말 주2) 광윤사, 미도리상사, 롯데그린서비스, 마켓비전, LOTTE HOTEL BEVERAGE (NYP), LLC의최 대출자자는개인임 주3) 2016.04.01일공정거래위원회대기업집단롯데계열로편입된롯데정밀화학 의해외계열회사는 2개사 임 (LOTTE Fine Chemical Trading(Shanghai) Co., Ltd., LOTTE Fine Chemical Europe GmbH) 전자공시시스템 dart.fss.or.kr Page 15
대표이사등의확인 전자공시시스템 dart.fss.or.kr Page 16
분기보고서 ( 제 30 기 1 분기 ) 사업연도 2016 년 01 월 01 일부터 2016 년 03 월 31 일까지 금융위원회 한국거래소귀중 2016 년 05 월 16 일 제출대상법인유형 : 면제사유발생 : 주권상장법인 해당사항없음 회 사 명 : 롯데하이마트주식회사 대표 이사 : 이동우 본점소재지 : 서울시강남구삼성로 156번지 ( 전화 ) 02-1588-0070 ( 홈페이지 ) http://www.himart.co.kr/index.jsp 작성책임자 : ( 직책 ) 재무부문장 ( 성명 ) 맹중오 ( 전화 ) 02-2050-5112 전자공시시스템 dart.fss.or.kr Page 17
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1. 회사의개요 I. 회사의개요 가. 연결대상종속회사개황 - 당사는 2016 년 1 분기말현재연결대상종속회사가없으며, 13 년말기준연결대상종속회사는아래와같습니다. ( 단위 : 백만원 ) 상호설립일주소주요사업 직전사업연도말 자산총액 지배관계근 거 주요종속 회사여부 하이마트로지텍 2003.08.25 경기도안산시 화물운송중개대리업 14,509 지분율 50% 초과 X 하이마트쇼핑몰 2003.02.03 서울시도봉구 전자상거래업 4,290 지분율 50% 초과 X 주 ) 2014 년 1 월 1 일, 롯데하이마트의완전자회사인상기 2 개사는합병되어소멸되었습니다. 나. 회사의법적, 상업적명칭 당사의명칭은롯데하이마트주식회사라고표기합니다. 또한영문으로는 LOTTE Himart Co.,Ltd. 라고표기합니다. 단, 약식으로표기할경우에는롯데하이마트 ( 주 ) 라고표기합니다. 주 ) 당사는 2012 년 10 월 31 일, 임시주주총회결의를통하여기존주식회사하이마트에서롯데하이마트주식회 사로명칭을변경하였습니다. 영문으로는 Himart Co.,Ltd. 에서 LOTTE Himart Co.,Ltd. 로변경하였습니다. 다. 설립일자 당사는가전제품도소매업을영위할목적으로 1987 년 6 월 3 일설립되어사당하이마트외다수의지점을보유하고있습니다. 라. 본사의주소, 전화번호및홈페이지 1 주소 : 서울시강남구삼성로 156 번지 2 전화번호 : 02-1588-0070 3 홈페이지 : http://www.himart.co.kr/index.jsp 마. 중소기업해당여부 당사는 2016 년 1 분기보고서제출일현재중소기업기본법제 2 조및중소기업기본법시행령제 3 조에의거중소기업에해당되지않습니다. 바. 주요사업의내용 전자공시시스템 dart.fss.or.kr Page 19
당사는전자제품을소매유통하는회사로서 2016 년 3 월말기준, 438 개의점포와 11 개의물류센터를운영중입니다. 사업의내용에대한자세한사항은동공시서류의 II. 사업의내용 을참조하시기바랍니다. 사. 계열회사에관한사항 (1) 국내 구분회사수명칭 상장사 8 비상장사 81 롯데제과, 롯데푸드, 롯데칠성음료, 롯데케미칼, 롯데쇼핑, 롯데하이마트, 롯데손해보험, 현대정보기술 롯데리아, 씨에이치음료, 엠제이에이와인, 에치유아이, 충북소주, 시네마푸드, 백학음료, 롯데네슬레코리아, 호텔롯데, 롯데자이언츠, 부산롯데호텔, 롯데물산, 시네마통상, 디시네마오브코리아, 롯데제이티비, 롯데김해개발, 유니버셜스튜디오코리아리조트개발, 롯데상사, 롯데역사, 코리아세븐, 롯데닷컴, 롯데아사히주류, 에프알엘코리아, 우리홈쇼핑, 바이더웨이, 한국에스티엘, 롯데수원역쇼핑타운, 롯데디에프글로벌, 롯데디에프리테일, 에스앤에스인터내셔날, 엔씨에프, 롯데송도쇼핑타운, 씨에스유통, 롯데백화점마산, 롯데쇼핑타운대구, 롯데면세점제주, 한국후지필름, 삼박엘에프티, 롯데알미늄, 캐논코리아비즈니스솔루션, 롯데건설, 롯데자산개발, 롯데인천개발, 유니버셜스튜디오코리아리조트자산관리, 동교청기와피에프브이, 롯데인천타운, 마곡지구피에프브이, 은평피에프브이, 롯데타운동탄, 대홍기획, 모비쟆미디어, 엠허브, 롯데정보통신, 한페이시스, 롯데캐피탈, 롯데카드, 롯데피에스넷, 마이비, 부산하나로카드, 이비카드, 경기스마트카드, 인천스마트카드, 장교프로젝트금융투자, 롯데오토리스, 씨텍, 케이피켐텍, 롯데엠알시, 롯데미쓰이화학, 롯데베르살리스엘라스토머스, 데크항공, 엔젤위드, 롯데로지스틱스 ( 주 ), 현대로지스틱스, 현대코스코로지스틱스, 이지스일호, 롯데오토케어, 롯데렌탈, ( 주 ) 그린카, 롯데멤버스, 에스디제이, 제이지산업 전분기대비제이지산업 ( 주 ) 1 개사가계열편입되었습니다. (2) 해외 (2016.03.31 기준 ) 출자회사명피출자회사명지분율 Chocolaterie Guylian N.V Aimee BVBA 99.0% Rakhat JSC Almaty Sweets LLC 100.0% 전자공시시스템 dart.fss.or.kr Page 20
롯데제과 BIBICA Corporation 44.0% Burger King Japan Holdings Co.,Ltd. Burger King Japan Co., Ltd. 100.0% 롯데리아 Burger King Japan Holdings Co.,Ltd. 100.0% 현대로지스틱스 CHANGWAN CONTAINER SERVICE LIMITED 70.0% Lotte Chemical Titan International Limited Chemical Brothers Limited 100.0% Chocolaterie Guylian N.V Chocolaterie Guylian Deutschland GmbH 100.0% Lotte Confectionery Holdings (Europe) B.V. Chocolaterie Guylian N.V 99.97% Chongqing Television & Media Co., Ltd. Chongqing Yujia Co., Ltd. 51.0% HYUNDAI LOGISTICS (GERMANY) GMBH CONTAINER DEPOT UND REPARATUR HAMBURG GMBH 100.0% 롯데쇼핑 Coralis S.A. 45.0% Coralis S.A. Coralis Vietnam Co.,Ltd. 100.0% 대홍기획 DAEHONG COMMUNICATIONS VIETNAM CO., LTD. 95.0% BIBICA Corporation East BIBICA One Member Co.,Ltd 100.0% Lotte Mart China Co., Ltd. East Fine Enterprise Ltd. 100.0% Lotte Mart China Co., Ltd. Fine Port Ltd 100.0% Lotte Mart China Co., Ltd. Fine Spring Ltd. 100.0% Lotte Mart China Co., Ltd. Full Faith Development Ltd. 100.0% Lotte Mart China Co., Ltd. Goldwell Corporation Ltd. 100.0% Chocolaterie Guylian N.V Guylian Asia Ltd 99.9% Chocolaterie Guylian N.V Guylian Iberia, LDA 99.3% Chocolaterie Guylian N.V Guylian UK Ltd 100.0% Chocolaterie Guylian N.V Guylian USA, Inc 100.0% Kotobuki Holding (HK) Ltd Hai Thanh-Kotobuki Joint Venture Co. 70.0% Lucky Pai (Shanghai) Information Technology Co.,Ltd. Hangzhou Lucky Pai Investment Co.,Ltd. 100.0% Hangzhou Lucky Pai Investment Co.,Ltd. Heilongjiang Fangxin TV Shopping Media Co.,Ltd. 49.0% 롯데쇼핑 Hemisphere Film Investors II, LLC 100.0% Hemisphere Film Investors II, LLC Hemisphere Film Investors LLC 50.0% HYUNDAI LOGISTICS (UK) HOLDINGS LTD. HLC (GERMANY) GmbH 51.0% Lotte Shopping Holdings (Hong Kong), Ltd Hong Fung Ltd. 100.0% 호텔롯데 Hotel & Resort Joetsumyoko Co., Ltd. 100.0% 호텔롯데 HOTEL LOTTE Holdings HK Limited 100.0% 현대정보기술 Hyundai Information Technology Vietnam Corporation 100.0% HYUNDAI LOGISTICS (AMERICA), INC. Hyundai Intermodal, INC 70.0% HYUNDAI LOGISTICS (UK) HOLDINGS LTD. HYUNDAI LOGISTICA BRASIL LTDA 51.0% 현대로지스틱스 HYUNDAI LOGISTICS (AMERICA), INC. 100.0% HYUNDAI LOGISTICS (HK) HOLDINGS LIMITED HYUNDAI LOGISTICS (CAMBODIA) CO.,LTD. 51.0% 현대로지스틱스 HYUNDAI LOGISTICS (GERMANY) GMBH 100.0% 현대로지스틱스 HYUNDAI LOGISTICS (HK) HOLDINGS LIMITED 100.0% HYUNDAI LOGISTICS (HK) HOLDINGS LIMITED HYUNDAI LOGISTICS (HK) INT'L LIMITED 51.0% HYUNDAI LOGISTICS UK LIMITED HYUNDAI LOGISTICS (ITALY) SRL 100.0% 현대로지스틱스 HYUNDAI LOGISTICS (MALAYSIA) SDN. BHD. 100.0% 전자공시시스템 dart.fss.or.kr Page 21
HYUNDAI LOGISTICS (UK) HOLDINGS LTD. HYUNDAI LOGISTICS (NETHERLANDS) B.V. 51.0% HYUNDAI LOGISTICS (HK) HOLDINGS LIMITED HYUNDAI LOGISTICS (SINGAPORE) PTE. LTD. 51.0% 현대로지스틱스 HYUNDAI LOGISTICS (UK) HOLDINGS LTD. 100.0% HYUNDAI LOGISTICS (AMERICA), INC. HYUNDAI LOGISTICS (USA), INC. 70.6% HYUNDAI LOGISTICS (HK) HOLDINGS LIMITED HYUNDAI LOGISTICS INDIA PRIVATE LIMITED 51.0% HYUNDAI LOGISTICS (UK) HOLDINGS LTD. HYUNDAI LOGISTICS UK LIMITED 51.0% 현대로지스틱스 HYUNDAI VINATRANS LOGISTICS CO.,LTD 51.0% Lotte Shopping Holdings (Singapore)Pte., Ltd INTERNATIONAL BUSINESS CENTER COMPANY LIMITED 50.0% 롯데리아 KKD Lotte Holdings 100.0% Lotte Kolson(Private) Limited Kolson Industries(Pvt) Limited 100.0% 롯데케미칼 Kor-Uz Gas Chemical Investment Ltd. 49.0% Lotte Hotel & Retail Vietnam Pte. Ltd. Kotobuki Holding (HK) Ltd 100.0% 롯데홀딩스 L&S(Thailand) Co.,Ltd. 49.0% LOTTE Chemical USA Corporation LACC, LLC 90.0% Lotte Food Holding Co.,Ltd. LH Foods Co.,Ltd 50.0% Lotte Shopping Holdings (Hong Kong), Ltd LHSC Limited 51.1% 롯데 Lotte (MALAYSIA) SDN BHD 100.0% 롯데상사 Lotte Agro Holdings B.V. 100.0% Lotte Agro Holdings B.V. Lotte Agro RUS LLC 99.0% 롯데자산개발 LOTTE ASSET MANAGEMENT (HK) LIMITED 100.0% 롯데칠성음료 LOTTE BEVERAGE AMERICA CORP. 100.0% 롯데칠성음료 LOTTE Beverage Holdings (Singapore) Pte. Ltd. 100.0% 롯데케미칼 Lotte Chemical Alabama Corporation 100.0% LOTTE Chemical USA Corporation LOTTE Chemical Louisiana, LLC 100.0% 롯데케미칼 Lotte Chemical Pakistan Limited 75.0% 롯데케미칼 LOTTE CHEMICAL POLAND SP. ZO.O 100.0% Lotte Chemical Titan (M) Sdn. Bhd. Lotte Chemical Singapore Pte. Ltd. 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Lotte Chemical Titan (M) Sdn. Bhd. 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Lotte Chemical Titan Capital (L) Limited 100.0% 롯데케미칼 Lotte Chemical Titan Holding Sdn. Bhd. 100.0% PT. Lotte Chemical Titan Tbk Lotte Chemical Titan International Limited 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Lotte Chemical Titan International Sdn. Bhd. 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Lotte Chemical Titan Trading Sdn. Bhd. 100.0% 롯데케미칼 Lotte Chemical UK Limited 100.0% 롯데케미칼 LOTTE Chemical USA Corporation 100.0% 롯데제과 Lotte Confectionery (S.E.A.) Pte Ltd 100.0% 롯데제과 Lotte Confectionery Holdings (Europe) B.V. 51.0% 롯데 Lotte Confectionery Pilippinas Corp. 100.0% Lotte Europe Holdings B.V. Lotte Confectionery RUS 100.0% 롯데정보통신 Lotte Data Communication Company Limited Vietnam 100.0% 우리홈쇼핑 Lotte DatViet Homeshopping Co.,Ltd. 85.6% 전자공시시스템 dart.fss.or.kr Page 22
롯데홀딩스 Lotte Do Brasil Alimentos Ltda 99.0% LOTTE DUTY FREE SINGAPORE PTE. LTD. Lotte Duty Free (Thailand) Co., Ltd 49.0% 호텔롯데 Lotte Duty Free Guam, LLC 0.0% 호텔롯데 Lotte Duty Free Hong Kong Ltd. 100.0% 호텔롯데 Lotte Duty Free Japan Co., Ltd. 80.0% 호텔롯데 Lotte Duty Free Kansai Co., Ltd. 100.0% 호텔롯데 LOTTE DUTY FREE SINGAPORE PTE. LTD. 100.0% 롯데건설 Lotte E&C Malaysia Sdn. Bhd. 100.0% Lotte Shopping Holdings (Singapore)Pte., Ltd LOTTE E-COMMERCE VIETNAM CO., LTD 100.0% 롯데건설 Lotte Engineering and Construction India Pvt. Ltd. 100.0% 롯데건설 Lotte Engineering and Construction Vietnam Co., Ltd 100.0% 롯데건설 Lotte Engineering Construction Mongolia LLC 100.0% 호텔롯데 Lotte Europe Holdings B.V. 37.9% Lotte Europe Holdings B.V. Lotte Europe Investment 100.0% 롯데제과 Lotte Food Holding Co.,Ltd. 100.0% 롯데 Lotte Four Seas Ltd.(MKG) 70.0% Lotte Properties(Shenyang) Ltd. Lotte Glory Properties(Shenyang) Ltd. 100.0% 호텔롯데 Lotte Hotel & Retail Vietnam Pte. Ltd. 40.0% 호텔롯데 Lotte Hotel Guam LLC. 100.0% 호텔롯데 LOTTE HOTEL HOLDINGS USA CO., LTD. 100.0% LOTTE HOTEL HOLDINGS USA CO., LTD. LOTTE HOTEL NEW YORK PALACE, LLC 100.0% Lotte Europe Holdings B.V. Lotte Hotel Saint Petersburg LLC 100.0% 호텔롯데 LOTTE HOTEL VIETNAM COMPANY LIMITED 100.0% 롯데제과 Lotte India Co., Ltd. 98.6% 롯데상사 Lotte International America Corp. 100.0% 롯데상사 LOTTE INTERNATIONAL OCEANIA PTY LTD. 100.0% 롯데제과 Lotte Kolson(Private) Limited 96.5% 롯데자산개발 Lotte Land (Singapore) Private Limited 100.0% 롯데칠성음료 LOTTE LIQUOR JAPAN CO.,LTD 100.0% 낙천 ( 북경 ) 물류유한공사 LOTTE Logistics (HongKong) Co., Limited 90.0% 롯데로지스틱스 Lotte Logistics Vietnam CO.,LTD 100.0% Lotte Shopping Holdings (Singapore)Pte., Ltd Lotte Mart C&C India Private Limited 100.0% Lotte Shopping Holdings (Hong Kong), Ltd Lotte Mart China Co., Ltd. 100.0% 롯데카드 Lotte Members Vietnam Co.,Ltd. 100.0% LOTTE Beverage Holdings (Singapore) Pte. Ltd. LOTTE MGS Beverage (Myanmar) Co., Ltd. 76.6% 너깃푸드 Lotte Philippines Co.,Ltd. 49.0% 롯데쇼핑 LOTTE PROPERTIES (CHENGDU) HK LIMITED 73.5% 롯데자산개발 LOTTE PROPERTIES (HANOI) SINGAPORE PTE. LTD. 100.0% 롯데자산개발 Lotte Properties(Shenyang) Ltd. 37.2% 롯데렌탈 LOTTE Rent-A-Car (Thailand) Co.,Ltd.? 49.0% 롯데렌탈 Lotte Rental (Vietnam) Company Limited 100.0% 전자공시시스템 dart.fss.or.kr Page 23
Lotte Shopping Holdings (Hong Kong), Ltd Lotte Shopping Business Management (Hong Kong) Limited 100.0% 롯데쇼핑 Lotte Shopping Holdings (Hong Kong), Ltd 100.0% 롯데쇼핑 Lotte Shopping Holdings (Singapore)Pte., Ltd 100.0% Lotte Shopping Holdings (Singapore)Pte., Ltd Lotte Shopping India Pvt.,Ltd 90.0% Lotte Shopping Holdings (Singapore)Pte., Ltd Lotte Shopping Plaza Vietnam Co.,Ltd. 100.0% Lotte Europe Holdings B.V. Lotte Shopping RUS 100.0% 롯데홀딩스 Lotte Singapore pte. Ltd. 100.0% 롯데제과 Lotte Taiwan Co.,Ltd. 50.0% 롯데 Lotte U.S.A. INC. 100.0% 롯데케미칼 LOTTE UBE SYNTHETIC RUBBER SDN. BHD. 40.0% 롯데 Lotte Vietnam Co., Ltd. 60.5% 롯데쇼핑 Lotte Vietnam Shopping Co.,Ltd 100.0% 롯데상사 Lotte Vina International Co., Ltd. 100.0% 롯데홀딩스 Lotte wedel SP. ZO. O 100.0% 롯데쇼핑 LotteCinema Vietnam 90.0% 현대정보기술 Lotte-HPT High Tech. Vietnam Shareholding Company 50.0% LHSC Limited Luck Pai Ltd. 100.0% Luck Pai Ltd. Lucky Pai (Shanghai) Information Technology Co.,Ltd. 100.0% Luck Pai Ltd. Lucky Pai (Shanghai) Network Technology Co.,Ltd. 100.0% Luck Pai Ltd. Lucky Pai (Shanghai) Trading Co.,Ltd. 100.0% Luck Pai Ltd. Lucky Pai(Shanghai) Commercial Co.,Ltd. 100.0% Lotte Mart China Co., Ltd. Ocean Rich International Ltd. 100.0% 롯데칠성음료 Pepsi-Cola Products Philippines, Inc. 38.9% Lotte Wedel sp.zo.o Pijalnie Czekolady Wedel Sp.zo.o. 100.0% Chemical Brothers Limited PT LOTTE CHEMICAL TITAN NUSANTARA 99.9% 롯데제과 PT LOTTE RND CENTER INDONESIA 33.0% Lotte Shopping Holdings (Singapore)Pte., Ltd PT LOTTE SHOPPING AVENUE INDONESIA 99.0% 대홍기획 PT. Daehong Communications Indonesia 99.0% 롯데캐피탈 PT. LOTTE CAPITAL INDONESIA 78.1% Lotte Chemical Titan International Sdn. Bhd. PT. Lotte Chemical Titan Tbk 95.2% 롯데로지스틱스 PT. Lotte Logistics Indonesia 99.0% 롯데알미늄 PT. Lotte Packaging 99.4% 롯데쇼핑 PT. Lotte Shopping Indonesia 55.0% 호텔롯데 PT. SJ Indonesia 90.0% PT. Lotte Chemical Titan Tbk PT. Titan Trading 99.6% 롯데정보통신 PT.Lotte Data Communication Company Indonesia 99.8% 롯데 PT.Lotte Indonesia 98.3% Lotte Shopping Holdings (Singapore)Pte., Ltd PT.Lotte Mart Indonesia 99.0% 롯데카드 PT.LOTTE MEMBERS INDONESIA 99.0% 전자공시시스템 dart.fss.or.kr Page 24
롯데 PT.Lotte Trade and Distribution 60.0% 롯데리아 PT.Lotteria Indonesia 51.0% 롯데제과 Rakhat JSC 92.4% Rakhat JSC Rakhat TR 99.9% Rakhat JSC Rakhat Trading House LLP 100.0% Rakhat JSC Rakhat-Aktau LLP 100.0% Rakhat JSC Rakhat-Aktobe LLP 100.0% Rakhat JSC Rakhat-Astana LLP 100.0% Rakhat JSC Rakhat-Karaganda LLP 100.0% Rakhat JSC Rakhat-Oral LLP 100.0% Rakhat JSC Rakhat-Shymkent LLP 100.0% Rakhat JSC Rakhat-Shymkent Trading House LLP 100.0% Rakhat JSC Rakhat-Taldykorgan LLP 100.0% 현대로지스틱스 Shaghai Hyundai Asia Shipping International Freight Forwarding Co.Ltd. 66.0% Lucky Pai (Shanghai) Information Technology Co.,Ltd. Shanghai Jijie Commercial Trading Co.,Ltd. 100.0% Lucky Pai (Shanghai) Information Technology Co.,Ltd. Shanghai Jirong Commercial Trading Co.,Ltd. 100.0% Lucky Pai (Shanghai) Information Technology Co.,Ltd. Shanghai Wenxuan Co., Ltd. 100.0% Chemical Brothers Limited South Wealth Finance Limited 100.0% Lotte Shopping Holdings (Hong Kong), Ltd Swift Harvest Ltd. 100.0% 롯데 Thai Lotte Co., Ltd. 98.2% Lotte Four Seas Ltd. Thai Okashi Land Co., Ltd 49.0% Lotte Chemical Titan Holding Sdn. Bhd. Titan Chemicals International Limited 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Titan Ethylene Glycol Sdn. Bhd. 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Titan Leasing Ltd. 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Titan Petrochemicals Sdn. Bhd. 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Titan Styrene Sdn. Bhd. 100.0% Lotte Chemical Titan Trading Sdn. Bhd. Titan Trading Corp. Limited 100.0% Lotte Chemical Titan Holding Sdn. Bhd. Titan Vinyl Sdn. Bhd. 100.0% 롯데리아 Vietnam Lotteria. Ltd. 99.7% Lotte Mart China Co., Ltd. Waho (China) Ltd. 100.0% Lotte Mart China Co., Ltd. Wealthland Corporation Ltd. 100.0% Lotte Europe Holdings B.V. ZAO Lotte RUS 100.0% Swift Harvest Ltd. 가흥낙천초시유한공사 100.0% Swift Harvest Ltd. 강소낙천마특상업유한공사 100.0% 남통휘항치업유한공사 강언시광원치업유한공사 100.0% 강소낙천마특상업유한공사 계동낙천초시유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 길림낙천초시유한공사 100.0% 롯데로지스틱스 낙천 ( 북경 ) 물류유한공사 100.0% LH Foods Co.,Ltd 낙천 ( 상해 ) 식품유한공사 90.0% 롯데쇼핑 낙천 ( 중국 ) 기업관리유한공사 70.0% 전자공시시스템 dart.fss.or.kr Page 25
롯데제과 낙천 ( 중국 ) 식품유한공사 47.2% Lotte Food Holding Co.,Ltd. 낙천 ( 중국 ) 투자유한공사 100.0% 롯데제과 낙천 ( 청도 ) 식품유한공사 90.0% KKD Lotte Holdings 낙천가예자 ( 상해 ) 찬음관리유한공사 100.0% 낙천성건설 ( 북경 ) 유한공사 낙천건설 ( 심양 ) 유한공사 100.0% 롯데케미칼 낙천공정소료 ( 가흥 ) 유한공사 100.0% 롯데케미칼 낙천공정소료 ( 심양 ) 유한공사 100.0% 롯데케미칼 낙천공정소료 ( 합비 ) 유한공사 50.0% 롯데제과 낙천냉음 ( 산동 ) 유한공사 65.0% 롯데리아 낙천리 ( 북경 ) 찬음관리유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 낙천마특 ( 성도 ) 상업유한공사 100.0% 강소낙천마특상업유한공사 낙천마특 ( 소주 ) 초시유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 낙천마특 ( 중경 ) 상업유한공사 100.0% Lotte Properties(Shenyang) Ltd. 낙천물업관리 ( 심양 ) 유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 낙천백화 ( 성도 ) 유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 낙천백화 ( 심양 ) 유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 낙천백화 ( 천진 ) 유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 낙천상업관리 ( 위해 ) 유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 낙천상업관리 ( 천진 ) 유한공사 100.0% 롯데건설 낙천성건설 ( 북경 ) 유한공사 100.0% 롯데정보통신 낙천신식기술 ( 북경 ) 유한공사 100.0% 낙천신식기술 ( 북경 ) 유한공사 낙천신식기술 ( 심양 ) 유한공사 100.0% Swift Harvest Ltd. 낙천영항 ( 상해 ) 초시유한공사 100.0% 롯데칠성음료 낙천오더리음료유한공사 100.0% HOTEL LOTTE Holdings HK Limited 낙천유락 ( 심양 ) 유한공사 100.0% 호텔롯데 낙천유락구자문 ( 북경 ) 유한공사 (Lotte Duty Free Beijing Co., Ltd.) 100.0% 롯데캐피탈 낙천융자조임 ( 중국 ) 유한공사 100.0% 롯데카드 낙천잡영소자순 ( 북경 ) 유한공사 (LOTTE Members China) 100.0% 롯데칠성음료 낙천장백음료유한공사 100.0% 롯데칠성음료 낙천주업 ( 북경 ) 유한공사 100.0% LOTTE PROPERTIES (CHENGDU) HK LIMITED 낙천지산 ( 성도 ) 유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 낙천초시유한공사 100.0% 롯데알미늄 낙천포장 ( 북경 ) 유한공사 40.0% LOTTE ASSET MANAGEMENT (HK) LIMITED 낙천항목자순 ( 상해 ) 유한공사 100.0% 롯데케미칼 낙천화학 ( 가흥 ) 유한공사 100.0% 남통강풍치업유한공사 남통강풍창저유한공사 100.0% Hong Fung Ltd. 남통강풍치업유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 남통금우치업유한공사 100.0% 강소낙천마특상업유한공사 남통덕신치업유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 남통미림치업유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 남통부무치업유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 남통부화치업유한공사 100.0% 전자공시시스템 dart.fss.or.kr Page 26
Lotte Shopping Holdings (Hong Kong), Ltd 남통분달치업유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 남통요동치업유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 남통춘휘치업유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 남통휘항치업유한공사 100.0% 대홍기획 대홍광고 ( 상해 ) 유한공사 100.0% 롯데홀딩스 롯데물산 100.0% 롯데스트레티직인베스트먼트 롯데부동산 100.0% 롯데홀딩스 롯데상사 100.0% 롯데케미칼 삼강낙천화공유한공사 50.0% Shaghai Hyundai Asia Shipping International Freight Forwarding Co.Ltd. 상해현대아륜물류유한공사 100.0% 강소낙천마특상업유한공사 서주낙천초시유한공사 100.0% 롯데쇼핑 심양심락전영투자관리유한공사 49.0% 남통덕신치업유한공사 연운항익상치업유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 요녕낙천초시유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 제기덕성치업유한공사 100.0% 롯데스트레티직인베스트먼트 L제10투자회사 100.0% 롯데스트레티직인베스트먼트 L제11투자회사 100.0% 롯데스트레티직인베스트먼트 L제12투자회사 100.0% 롯데스트레티직인베스트먼트 L제1투자회사 100.0% 롯데홀딩스 L제2투자회사 100.0% L제2투자회사 L제3투자회사 100.0% L제2투자회사 L제4투자회사 100.0% L제2투자회사 L제5투자회사 100.0% L제2투자회사 L제6투자회사 100.0% 롯데스트레티직인베스트먼트 L제7투자회사 100.0% 롯데스트레티직인베스트먼트 L제8투자회사 100.0% 롯데스트레티직인베스트먼트 L제9투자회사 100.0% 롯데홀딩스 긴자코지코나 100.0% 롯데홀딩스 롯데 100.0% 롯데 롯데리아 100.0% 롯데 롯데서비스 100.0% 롯데홀딩스 롯데스트레티직인베스트먼트 31.0% 롯데홀딩스 롯데아이스 100.0% 광윤사 롯데홀딩스 28.1% 롯데홀딩스 메리초코렛컴퍼니 100.0% 롯데 지바롯데마린즈 81.8% 롯데스트레티직인베스트먼트 패밀리 25.0% 남통부화치업유한공사 지주시부화치업유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 청도낙천초시유한공사 71.3% 남통분달치업유한공사 치박분달치업유한공사 100.0% 롯데 크리스피크림도너츠재팬 20.0% 롯데케미칼 호석화학무역 ( 상해 ) 유한공사 100.0% Lotte Shopping Holdings (Hong Kong), Ltd 회안만신치업유한공사 100.0% 전자공시시스템 dart.fss.or.kr Page 27
남통금우치업유한공사 흥화시백창치업유한공사 100.0% 주1) 기준일은 2016년 3월말 주2) 광윤사, 미도리상사, 롯데그린서비스, 마켓비전, LOTTE HOTEL BEVERAGE (NYP), LLC의최 대출자자는개인임 주3) 2016.04.01일공정거래위원회대기업집단롯데계열로편입된롯데정밀화학 의해외계열회사는 2개사 임 (LOTTE Fine Chemical Trading(Shanghai) Co., Ltd., LOTTE Fine Chemical Europe GmbH) 아. 신용평가에관한사항 구분 평가대상유가증권등 평가증권유가증권의 신용등급 평가회사 2015.12.30 회사채 AA- NICE신용평가 2015.12.30 회사채 AA- 한국기업평가 2015.10.15 회사채 AA- NICE신용평가 2015.10.15 기업어음, 전자단기사채 NICE신용평가 2015.10.14 회사채 AA- 한국기업평가 2015.10.14 기업어음, 전자단기사채 한국기업평가 2015.06.16 회사채 AA- NICE신용평가 2015.06.16 기업어음, 전자단기사채 NICE신용평가 2015.05.29 회사채 AA- 한국신용평가 2015.05.28 회사채 AA- 한국기업평가 2015.05.28 기업어음, 전자단기사채 한국기업평가 2014.12.05 기업어음, 전자단기사채 한국기업평가 2014.11.27 기업어음, 전자단기사채 한국신용평가 2014.06.25 회사채 AA- NICE신용평가 2014.05.14 기업어음, 전자단기사채 한국신용평가 2014.05.12 기업어음, 전자단기사채 한국기업평가 2013.12.31 기업어음 NICE신용평가 2013.12.27 기업어음 한국신용평가 2013.06.25 회사채 AA- 한국기업평가 2013.03.29 기업어음 NICE신용평가 2013.03.29 기업어음 한국신용평가 2013.02.06 회사채 AA- NICE신용평가 2013.02.06 회사채 AA- 한국신용평가 2012.11.23 회사채 AA- NICE신용평가 2012.11.23 회사채 AA- 한국기업평가 2012.11.08 기업신용평가 AA- NICE신용평가 2012.11.08 기업신용평가 AA- 한국기업평가 2011.08.30 기업신용평가 A- 한국신용평가 2011.08.29 기업신용평가 BBB+ 한신정평가주식회사 전자공시시스템 dart.fss.or.kr Page 28
2011.08.26 기업신용평가 A- 한국기업평가 2010.12.08 기업신용평가 BBB+ 한국기업평가 2010.11.17 기업어음 A2 한신정평가주식회사 (~D) 2010.11.03 기업신용평가 BBB+ 한신정평가주식회사 2010.11.02 기업신용평가 BBB+ 한국신용평가 (1) 국내평가기관 ( 가 ) 회사채등급체계와의미 Issuer Rating 등급은무보증회사채등급체계및정의와동일하며, 원리금지급능력의정도에따라 AAA 부터 D 까지 10 개등급으로분류됩니다. 등급중 AAA 부터 BBB 까지는원리금상환능력이인정되는투자등급이며, BB 에서 C 까지는환경변화에따라크게영향을받는투기등급으로분류됩니다. 등급체계 AAA AA A BBB BB B CCC CC C D 등급의미상거래를위한신용능력이최우량급이며, 환경변화에충분한대처가가능한기업상거래를위한신용능력이우량하며, 환경변화에적절한대처가가능한기업상거래를위한신용능력이양호하며, 환경변화에대한대처능력이제한적인기업상거래를위한신용능력이양호하나, 경제여건및환경악화에따라거래안정성저하가능성이있는기업상거래를위한신용능력이보통이며, 경제여건및환경악화시에는거래안정성저하가우려되는기업상거래를위한신용능력이보통이며, 경제여건및환경악화시에는거래안정성저하가능성이높은기업상거래를위한신용능력이보통이하이며, 거래안정성저하가예상되어주의를요하는기업상거래를위한신용능력이매우낮으며, 거래의안정성이낮은기업상거래를위한신용능력이최하위수준이며거래위험발생가능성이높은기업현재신용위험이실제발생하였거나, 신용위험에준하는상태에처해있는기업 - 한국기업평가, 한국신용평가는 AA부터 B등급까지는 +, - 부호를부가하여동일등급내에서의우열을나타냄, 한국신용정보회사는 AA등급부터 CCC등급까지 +, - 등급이부여됨 - 평가회사 3사의평가등급과등급의미는동일함. - 회사채신용등급은신용등급이첨부되어있는당해채권의만기시까지그등급이유효함. ( 나 ) 기업어음의등급체계와의미기업어음신용등급은신용도에따라 에서 D 까지 6 개의등급으로구성되어있습니다. 등급중 에서 A3 까지는적기상환능력이인정되는투자등급이며, B 와 C 는환경변화에따라적기상환능력이크게영향받을수있는투기등급으로분류됩니다. 등급체계 등급의미 적기상환능력이최고수준이며, 그안정성은현단계에서합리적으로예측가능한 장래의환경변화에영향을받지않을만큼높다. 전자공시시스템 dart.fss.or.kr Page 29