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General Meeting of Shareholders

Listening to valued opinions of shareholders.

General Meeting of Shareholders Details Information
Title Notice of the 7th Annual General Meeting of Shareholders Date 2014-03-18
Contents

Notice is HEREBY GIVEN that the 7th 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 21, 2014 at 10:00 a.m.


 


2. VENUE : SUPEX Hall, (3rd Floor), SK Building, 26 Jongno, Jongno-gu, 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


Agenda No. 1 : Approval of the 7th Fiscal Year's (2013.1.1~2013.12.31) Separate and Consolidated Financial Statements


 


Agenda No. 2 : 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 SKI 7th AGM Agenda_eng.pdf