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General Meeting of Shareholders

Listening to valued opinions of shareholders.

General Meeting of Shareholders Details Information
Title Resolution of the 4th Annual General Meeting of Shareholders Date 2011-05-03
Contents

 


4th Annual General Meeting of Shareholders














































































































1. Approval of the Financial Statement


 


4th FY


 


- Total Assets (mil KRW)


26,330,968


- Sales (mil KRW)


43,863,585


 


- Total Liabilities (mil KRW)


15,534,399


- Operating Profit (mil KRW)


1,714,061


 


- Shareholders' Equity


(mil KRW)


468,569


- Net Income (mil KRW)


1,28,404


 


- Total Shareholders' Equity


10,796,569


* EPS (KRW)


12,990


 


* Outside independent auditors' review


Fair


 


2.  Approval of Dividend


 


A. Cash Dividend


Dividend amount per share (KRW)


Common Share (KRW)


2,100


 


Preferred Share (KRW)


2,150


 


Total Dividend Amount (KRW)


195,766,717,400


 


Dividend Yields (%)


Common Share


1.1%


 


Preferred Share


3.5%


 


3.  Status of Directors (as of March 11, 2011)


 


A. Appointment of Directors


- Item 2-1: Election of Inside Directors (Chey, Tae Won)  


(Approved)


- Item 2-2: Election of Non-standing Directors


(Kim, Young Tae) (Approved) 


 


B. Number of Outside Directors


Total Number of BoD


9


 


Total Number of Outside Directors


6


 


Percentage of Outside Directors (%)


66.7%


 


C. Number of Audit Committee Members


Audit Committee Members from the Outside Directors


3


 


4.  Others


 


Item 3: Approval of Ceiling for Total Directors’ Compensation (15,000 mil KRW)


(Approved)


 


5.  Date of Annual General Meeting : March 11, 2011


 


 


u Election of Directors

















Name


CHEY, TAE WON


Date of Birth


December 3, 1960


Education


BA in Physics, Korea University


Completed a Ph.D. Program in Economics, University of Chicago


Experience &


Current Position


Managing Director of Yukong Co.,Ltd.


Chairman & CEO, SK Holdings Co.,Ltd. (Current)


Chairman & CEO, SK Innovation Co.,Ltd. (Current)


 

















Name


KIM, YOUNG TAE


Date of Birth


October 4, 1955


Education


BA in Business Administration, Sogang University


Experience &


Current Position


Head of Ulsan Complex, SK Energy Co., Ltd.


Head of Corporate Culture Division, SK Holdings Co., Ltd.


President, CEO & Head of Corporate Culture Division, SK Holdings Co., Ltd. (Current)


 


[English Translation Disclaimer]






"The English translation of the documents is unofficial and prepared for the convenience of English-speaking investors for information purpose only, and may differ from the original documents filed with the Financial Supervisory Service. Consequently, the translation may not be relied upon to sustain any legal claim nor should it be used as a basis of any legal opinion, and SK Corporation disclaims all liability for any inaccuracy therein."


 


 

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