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General Meeting of Shareholders

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General Meeting of Shareholders Details Information
Title Notice of Extraordinary General Meeting of Shareholders Date 2009-08-21
Contents

NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS


 


Notice is HEREBY GIVEN that the First Extraordinary General Meeting of Shareholders will be held as follows pursuant to Article 365 of Commercial Law and Article 17 of the Articles of Incorporation of the Company, and shareholders are cordially invited to attend.


 


1.    Date:  September 11th, 2009(Friday) at 10:00 AM


2.    Venue:  SUPEX Hall, 3rd Floor, SK Building,
99, Seorin-dong, Jongro-gu, Seoul
, Korea
(Inquiry: 02-2121-5565)


3.    Purpose:


A.    Report:  Report of the Auditors


B.    Agenda:


-     Agenda 1:  Approval of Spin-off Plan [Please refer to the attachment]

File SK_Energy_EGM_Notice_20090820.pdf