Notice is HEREBY GIVEN that the 4th 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 11, 2011 at 10:00 a.m.
2. VENUE : SUPEX Hall, (3rd Floor), SK Building
Jongro-gu, Seorin-dong, 99, Seoul, Korea
(Information Desk : 82-2-2121-5233)
A. Report : Business Report, Report of the Auditors, Report of Certain Transactions with Largest shareholders
- Item 1 : Approval of the 4th 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 : Election of Directors
2-1st Election of Inside Directors (Chey, Tae Won) [Refer to attachment]
2-2nd Election of Non-standing Directors (Kim, Young Tae) [Refer to attachment]
- Item 3 : Approval of Ceiling for Total Directors’ Compensation
Please note that no souvenir will be made available to the attending shareholders this year.