13th Mar 2009 08:51
40th AGM Results
The 40th annual general meeting of shareholders was held on March 13, 2009, and all three AGM agendas were approved as submitted in their original forms.
▫ Details
1. Agenda Item No.1: approved
- Approval of Balance Sheet, Income Statement, and Statement of
Appropriation of Retained Earnings (Draft) for the 40th Fiscal Year
(from January 1, 2008 to December 31, 2008)
• Total assets: KRW 72,519,221 million
• Total liabilities: KRW 14,405,730 million
• Capital stock: KRW 897,514 million
• Total shareholders' equity: KRW 58,113,491 million
• Sales: KRW 72,952,991 million
• Operating profit: KRW 4,134,070 million
• Net income: KRW 5,525,904 million
• Earnings per share: KRW 37,684
- Cash Dividends:
• Year-end dividend: KRW 5,000 (common), KRW 5,050 (preferred)
• Interim dividend: KRW 500 (common), KRW 500 (preferred)
• Total payout: KRW 808,810,967,000
• Dividend rate (interim + year end): 1.18% (common), 1.99% (preferred)
2. Agenda Item No. 2: approved
- Agenda 2-1: Appointment of Independent Directors
(Dr. Oh-Soo Park, Mr. Chae-Woong Lee, and Mr. Dong-Min Yoon)
- Agenda 2-2: Appointment of Executive Directors
(Mr. Yoon-Woo Lee, Mr. Geesung Choi, Mr. Juhwa Yoon, and Mr. Sanghoon Lee)
- Agenda 2-3: Appointment of Members of Audit Committee
(Dr. Oh-Soo Park and Mr. Chae-Woong Lee)
3. Agenda Item No. 3: approved
- Approval of the remuneration Ceiling for the Directors
- Proposed remuneration ceiling for the 41st fiscal year: KRW 55 billion
- Remuneration ceiling approved in the 40th fiscal year: KRW 35 billion
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