Notice is HEREBY GIVEN that the 5th Annual General Meeting of Shareholders will be held as follows pursuant to Article 17 of the Articles of Incorporation of the Company, and you are cordially invited to attend.
1.DATE : Friday, March 23, 2012 at 10:00 a.m.
2. VENUE : SUPEX Hall, (3rd Floor), SK Building, Jongro-gu, Seorin-dong, 99, Seoul, Korea (Information Desk : 82-2-2121-5233)
A. Report: Business Report, Report of the Auditors, Report of Certain Transactions with Largest Shareholders
- Item 1 : Approval of the 5th FY Balance Sheet, Statement of Income, and the Statement of Appropriation of Retained Earnings
※ Proposed Dividend Per Share
- Common Stock : 2,800 Korean Won - Preferred Stock : 2,850 Korean Won
- Item 2 : Amendment of the Articles of Incorporation
- Item 3 : Election of Directors
3-1. Election of Inside Directors: Nominee - Koo, Ja Young
3-2. Election of Outside Directors: Nominee - Lee, Hoon Kyu
3-3. Election of Outside Directors: Nominee - Choi, Myung Hae
- Item 4 : Election of Audit Committee Members: Nominee - Choi, Myung Hae
-Item 5 : Approval of Ceiling for Total Directors’ Compensation
Please sign and seal the enclosed attendance form and submit it at the reception desk on the date of the meeting.
※ Please note that no souvenir will be made available to the attending shareholders this year.