28th Feb 2007 09:53
Hanatour Service Inc.28 February 2007 Decision on Calling Shareholders' Meeting 1. Date and Time Date 03/20/2007 Time 09:00 2. Place 6F/L,1 Gongpyeong-dong, Jongno-gu, Seoul, Korea 3. Agenda and Key Issues Agendum1 : Approval on financial statements for 2006 - Balance sheet, Income statements, and Appropriations of retained earnings - Dividend per share: 400 won for ordinary share Agendum2 : Appointment of audit committee who is out side director Agendum3 : Approval of Annual Cap on Remuneration of Directors Agendum4 : Stock option grant 4. Date of Board of Directors' 02/28/2007Resolution - Outside Directors Number Present 1in Attendance Number Absent 0 - Auditors in Attendance Present(on Audit Committee who are notoutside directors) 5. Other - Relevant - Disclosure "Details of Audit Commissioners' Appointment" Name Date of Term New or Standing or Profile Present Education Nationality Birth Existing Non-Standing Position BYUN,JEOUNG 08/24/1955 3 New a member of - consecutive - professor, Dept Doctor Degree, KOREA WOO Appointment audit service in of tourism Kyunghee committee and vice-chairman of management, University outside The Tourism kyunghee Graduate School director Sciences Society Of university of Software Korea - consultant, Engineering e-tourism Dept, Korea Tourism Organization -editor-in-chief, Korean Academic Society of Hospitality Administration HAN,JANG 09/23/1958 3 New a member of Member, - Member, National Master,Kyunghee KOREA SEOK Appointment audit International Tax Tax Consultation University committee and Law Reform Act Center Graduate School outside Committee, Ministry of director of Finance and International Economy Legal Affairs PARK,KEE 05/25/1959 3 New a member of -CFO, Servier Korea - Executive -MBA Degree, KOREA HONG Appointment audit -Head of finiancial Drector, Johnson & Sungkyunkwan committee and planning Johnson Korea University outside department, Kellogg (present) Graduate School director Korea of BA This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Hanatour Regs