Notice of AGM

1. Date and Time of Meeting

May 29, 2009

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 48th Fiscal

Year (April 1, 2008 ~ March 31, 2009)

☞ Dividend Amount per Share (KRW) / 

Dividend to Market Value Ratio (%)

- Common Shares : 1,000 (5.4%)

- Class 1 Preferred Shares : 1,050 (12.9%)

- Class 2 Preferred Shares : 1,000 (13.6%)

2. item #2 : Approval of amendment to articles of association 

3. item #3 : Approval of appointment of standing directors

4. item #4 : Approval of appointment of Audit directors

5. item #5 : Approval of remuneration limit for directors

4. Date of Board of Directors' Resolution

May 6, 2009

- Attendance of Outside

Directors

Present(No.)

4

Absent(No.)

0

- Attendance of Auditors

(Members of Audit Committee)

Present

5. Other References concerning

Investment Decision

-

[Appointment of Standing Directors]

Name

Date of

Birth

Term

Of

Office

Newly

Appointed

Professional

Background

Current Position

Final Academic

Degree

Nationality

Auh

Ryung

Lee

9

September

1953

2

No

Chairman of Daishin Securities

President of Daishin

Songchon Foundation

Chairman of Daishin Securities

Bachelor's degree

Republic of Korea

[Appointment of Audit Directors]

Name

Date of

Birth

Term

Of

Office

Newly

Appointed

Professional

Background

Current Position

Final Academic

Degree

Nationality

Gi

Hun

Kim

8

March

1953

2

No

Manager #2 Research

Division FSC

Team head financial

Review board FSC

Audit Director of 

Daishin Securities

Master's degree

Republic of Korea