9th May 2008 09:00
Daishin Securities Co., Ltd.09 May 2008 Company Daishin Securities Co.,Ltd.Headline Notice of AGMReleased May 9, 2008 Resolution to Hold 47th Annual General Meeting 1. Date and Time of Meeting May 30, 2008 09:00 AM 2. Place of Meeting 11th floor, the assembly hall of Daishin Securities Building, 34-8, Youido-dong, Youngdungpo-ku, Seoul, 150-884, Korea 3. Agenda and Key Issues (Agenda to be presented for approval) 1. item #1 : Approval of Balance Sheet, Income Statement and Statement of Appropriation of Retained Earnings for the 47th Fiscal Year (April 1, 2007 - March 31, 2008) Dividend Amount per Share (KRW) / Dividend to Market Value Ratio (%) - Common Shares : 1,250 (5.2%) - Class 1 Preferred Shares : 1,300 (9.5%) - Class 2 Preferred Shares : 1,250 (10.3%) 2. item #2 : Approval of appointment of standing directors 3. item #3 : Approval of appointment of outside directors 4. item #4 : Approval of appointment of Members of Audit Committee 5. item #5 : Approval of remuneration limit for directors 4. Date of Board of Directors Resolution May 9, 2008 - Attendance of Outside Present(No.) 4 Directors Absent(No.) 0 - Attendance of Auditors Present (Members of Audit Committee) 5. Other References concerning - Investment Decision (Appointment of Standing Directors) Name Date of Term Newly Professional Current Position Final Nationality Birth Of Appointed Background Academic Office Degree Chung 12 2 No CEO of Daishin CEO & President of Bachelor's Republic of Nam April Investment Trust Daishin Securities degree Korea Roh 1952 Management (Appointment of Outside Directors) Name Date of Term Newly Professional Current Position Final Nationality Birth Of Appointed Background Academic Office Degree Il 26 2 No Head of Woori Accountant Master's Republic of Young March Accounts Firm degree Korea Ko 1951 Kie 7 2 No District Attorney of Lawyer Bachelor's Republic of Bae June the Suwon degree Korea Yi 1954 Prosecutor's Office Sung 21 2 Yes Minister of the Head of the Advanced Bachelor's Republic of Ho October Ministry of Health Management Research degree Korea Kim 1946 and Welfare Institute In 11 2 Yes Member of Management Professor of Doctoral Republic of Tae August Committee, Financial Chung Ang Univ. degree Korea Hwang 1957 Supervisory Service Graduate School of Business (Appointment of Members of Audit Committee) Name Date of Term Newly Outside Professional Current Final Nationality Birth Of Appointed Directors Background Position Academic Office Degree Il 26 2 No Yes Head of Woori Accountant Master's Republic of Young March Accounts Firm degree Korea Ko 1951 In 11 2 Yes Yes Member of Professor of Doctoral Republic of Tae August Management Chung Ang Univ. degree Korea Hwang 1957 Committee, Graduate School Financial of Business Supervisory Service This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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