Result of 35th Annual General Meeting
1. Date: March 13, 2009 (9:00 AM)
2. Place: 4F Woonam Hall Gangnam Branch YMCA, Seoul, Korea
3. Agenda
¡Û Approval of Financial Statement for the 35th fiscal year:
[Key features of Financial Statement for the 35th fiscal year]
|
|
|
(Million KRW, except EPS) |
|
Total Assets |
26,084,118 |
Sales |
10,664,465 |
|
Total Liabilities |
23,760,015 |
Operating Income |
755,331 |
|
Total Equity |
1,154,951 |
Net Income |
627,343 |
|
Capital Stock |
2,324,103 |
Earning per share(EPS) |
KRW2,899 |
[Resolution regarding dividends]
- Dividend per share
Common stock: KRW 500
Preferred stock: KRW 550
- Total Amount of dividends: KRW 107,799,893,250
¡Û Amendment of Articles of Incorporation
¡Û Approval of Appointing Directors
Mr. Jingwan Kim
Mr. Insik Roh
Mr. Sukhwan Park
Mr. Chansun Nam
¡Û Approval of Appointing Members of Audit Committee
Mr. Sukhwan Park
Mr. Hangsun Choi
¡Û Approval of the Compensation Ceiling for the Directors
Amount of approved: KRW 10,000,000,000 (for the 36th fiscal year).
4. All agenda was passed as drafted at 35th Annual General Meeting