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General Meeting of Shareholders

Listening to valued opinions of shareholders.

General Meeting of Shareholders Details Information
Title Notice of the 6th Annual General Meeting of Shareholders Date 2013-03-20
Contents

Notice is HEREBY GIVEN that the 6th 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 22, 2013 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 6th Fiscal Years Separate and Consolidated F/S


Proposed Dividend Per Share


- Common Stock : 3,200 Korean Won - Preferred Stock : 3,250 Korean Won


- Item 2 : Election of Directors


2-1. Election of Inside Directors: Nominee - Kim, Chang Geun


2-2. Election of Outside Directors: Nominee - Lee, Jae Hwan


2-3. Election of Outside Directors: Nominee - Kim, Young Joo


2-4. Election of Outside Directors: Nominee - Choe, Hyuk


2-5. Election of Outside Directors: Nominee - Shin, Un


- Item 3 : Election of Audit Committee Members:


3-1. Election of member of the Audit Committee: Nominee - Lee, Jae Hwan


3-2. Election of member of the Audit Committee: Nominee - Choe, Hyuk


- Item 4: Approval of Ceiling for Total Directors Compensation


 


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 Shareholder_SK Innovation 6th AGM Agenda_Eng_final.pdf