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General Meeting of Shareholders

Listening to valued opinions of shareholders.

General Meeting of Shareholders Details Information
Title NOTICE OF THE 3rd ANNUAL GENERAL MEETING OF SHAREHOLDERS Date 2010-02-18
Contents

Notice is HEREBY GIVEN that the 3rd Annual General Meeting of Shareholders will be held as follows pursuant to Article 17 of the Articles of Incorporation of the Company, and you are cordially invited to attend.


1. DATE  : Friday, March 12, 2010 at 10:00 a.m.
2. VENUE : Sheraton Grand Walkerhill Hotel, Convention Center Mugunghwa Hall
           175 Acha-Sung Rd, Gwangjang-dong, Gwangjin-gu, Seoul
          (Information Desk : 82-2-2121-5565,
           Shuttle bus information : Please see below)
3. Purpose
   A. Report : Business Report, Report of the Auditors, Report of Electing Independent Auditors


   B. Agenda
     - Item 1 : Approval of the 3rd  FY Balance Sheet, Statement of Income, and the Statement


                of Appropriation of Retained Earnings(tentative)


       ※ Proposed Dividend Per Share
         - Common Stock : 2,100 Korean Won
         - Preferred Stock : 2,150 Korean Won
     - Item 2 : Amendment of the Articles of Incorporation [Refer to attachment]


     - Item 3 : Election of Directors


          3-1st Election of Outside Directors (Yong-Ju Kim) [Refer to attachment]
          3-2nd Election of Outside Directors (Jae-han Lee) [Refer to attachment]
          3-3rd Election of Outside Directors (Hyuk Choe) [Refer to attachment]
          3-4th Election of Outside Directors (In-Goo Han) [Refer to attachment]
     - Item 4 : EElection of Audit Committee Members
          4-1st Election of Members of the Audit Committee (Jae-han Lee) [Refer to attachment]
          4-2nd Election of Members of the Audit Committee (Myung-Hae Choi) [Refer to attachment]
          4-3rd Election of Members of the Audit Committee (In-Goo Han) [Refer to attachment]
     - item 5 : Approval of the Compensation Ceiling for Directors


4. Others
Please sign and seal the enclosed attendance form and submit it at the reception desk on the date of the meeting.



※ Please note that no souvenir will be made available to the attending shareholders this year.


 

File 소집통지서(제3차)_영문.pdf