Gnb Go Subsidiaries Go

General Meeting of Shareholders

Listening to valued opinions of shareholders.

General Meeting of Shareholders Details Information
Title Notice of the 4th Annual General Meeting of Shareholders Date 2011-02-17
Contents

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)



3. Purpose
   A. Report : Business Report, Report of the Auditors, Report of Certain Transactions with Largest    
shareholders


 


   B. Agenda
     - 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    


4. Others


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

File 소집통지서(영문).pdf