6th May 2009 09:00
Decision on Cash Dividend
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1. Dividend Type |
Annual Dividend |
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2. Dividend Amount per Share (KRW) |
Common Shares |
1,000 |
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Class 1 Preferred Shares |
1,050 |
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Class 2 Preferred Shares |
1,000 |
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3. Dividend to Market Value Ratio (%) |
Common Shares |
5.4 |
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Class 1 Preferred Shares |
12.9 |
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Class 2 Preferred Shares |
13.6 |
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4. Total Dividend Amount (KRW) |
80,074,488,950 |
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5. Record Date for Payment of Dividend |
March 31, 2009 |
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6. Scheduled Dividend Payment Date |
- |
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7. Scheduled Date of Shareholders' Meeting |
May 29, 2009 |
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8. Date of Board of Directors Resolution (Decision Date) |
May 6, 2009 |
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- Attendance of Outside Directors |
Attendees |
4 |
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Absentee |
0 |
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- Attendance of Statutory Auditors or Members of Audit Committee |
Attended |
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9. Notes
(1) The contents above are subject to be change during the approval process at the general shareholders meeting.
(2) Class 2 Preferred Shares are the underlying shares of our Global Depositary Shares (the "GDSs").
(Two GDSs represent one class 2 preferred share.)
(3) The share prices calculated in item #3 are the arithmetic mean of the closing prices of our shares for a week immediately prior to the date that is two trading days prior to the record date. (Common Shares : KRW 18,650, Class 1 Preferred Shares : KRW 8,170, and Class 2 Preferred Shares : KRW 7,370)
(4) As for the scheduled dividend payment date, we plan to pay the dividends within one month from the general shareholders' meeting, in compliance with Article 464-2 of the Commercial Code of Korea.
Related Shares:
DSS.L