9th May 2008 09:00
Daishin Securities Co., Ltd.09 May 2008 Company Daishin Securities Co.,Ltd. Headline Dividend Declaration Released May 9, 2008 Decision on Cash Dividend 1. Dividend Type Annual Dividend 2. Dividend Amount per Share (KRW) Common Shares 1,250 Class 1 Preferred Shares 1,300 Class 2 Preferred Shares 1,250 3. Dividend to Market Value Ratio (%) Common Shares 5.2 Class 1 Preferred Shares 9.5 Class 2 Preferred Shares 10.3 4. Total Dividend Amount (KRW) 106,161,858,750 5. Record Date for Payment of Dividend March 31, 2008 6. Scheduled Dividend Payment Date - 7. Scheduled Date of Shareholders' Meeting May 30, 2008 8. Date of Board of Directors Resolution (Decision Date) May 9, 2008 - Attendance of Outside Directors Attendees 4 Absentee 0 - Attendance of Statutory Auditors or Members of Audit Committee Attended 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 shares.) (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 24,200, Class 1 Preferred Shares : KRW 13,710, and Class 2 Preferred Shares : KRW 12,080) (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. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
DSS.L