April 02, 2002 in Social Responsibility News

Resolution on Acquisition of Treasury Stock

"
1. Disclosure Documents in relation with Revision
:
   Resolution on Acquisition of Treasury Stock

2. Submission date of documents :
   2002.3.26

3. Reason for Revision : revision of expression
   
4. Revised Information



information
before revision
after revision



1. objective
stock price stabilization  & profit
return to shareholders
price stabilization of treasury stock &
profit return to shareholders


4. method of repurchase
via stock exchange market
at the stock market


5. repurchase price
repurchase price shall exceed a closing price
of the day before a buy order is made by 5% of the clolsing price or less.b
In case that repurchase price is changed during operation hours, a changed
repurchase price shall range between a price set immediately before an order
for price change is made and a highest bid.
the bidding price will be determined between
(or at) the

previous close and the quote 5% above the previous

close. If the bid is to be requoted during the trading hours, it shallbe
determined either below the last traded price or below the highest bid whichever
is higher.


10.  the others
- What is stated above is subject to changes
in accordance with regulations governing acquisition and disposal of treasury
stock and reports of such transactions. In case that any

change is made, it shall be made public immediately.

- auditors mentioned above are members of the Audit

  Committee.

- class & number of stock before repurchase stated in item    9
are based on the total number of sharse issued

  recorded in Commercial Register Book.
- auditors mentioned above are members of the
Audit

 Committee.

- class & number of stock before repurchase stated

 above are based on the total number of shares issued

 which is recorded in Commercial Register Book.







Resolution on Acquisition of Treasury Stock







1. objective
stock price stabilization  &
profit return to shareholders


2. amount of  repurchase &
 sources
a. amount

repurchased(won)
501,865,000,000


b. sources
internal resources   


3. class &  number  of
 shares
a. class of shares
b. number of shares


 (no.)
c. ratio(%)


registered commonshares
1,330,000
0.87


registered preferredshares
210,000
0.88


new preferred

shares
-
-


4. method of repurchase
via stock exchange market   


5. repurchase price
repurchase price shall exceed a
closing price of the day before a buy order is made by 5% of the clolsing
price or less.b In case that repurchase price is changed during operation
hours, a changed repurchase price shall range between a price set immediately
before an order for price change is made and a highest bid.   


6. repurchase period
2002.03.29
~
2002.06.28


7. securities brokerage house
Samsung Securities Co., Korea Investment
Trust Securities Co., Ltd., Daehan Investment Trust Securities Co., Ltd.


8. number and value of shares held
before repurchase


a. classifica-tion
b. class of shares
c. number
d. ratio(%)
e. amount(won)


total

(A+B)
registered commonshares
6,449,625
4.22
-


registered preferredshares
1,269,693
5.31
-


registered new

preferred shares
-
-
-


by way of

market

(A)
registered commonshares
6,449,625
4.22
-


registered preferredshares
1,269,693
5.31
-


registered new

preferred shares
-
-
-


by way of   trust


contract

(treasury

stock fund)

(B)
registered commonshares
-
-
-


registered preferredshares
-
-
-


registered new

preferred shares
-
-
-


9. resolution date of the board
of directors
2002.03.25


- outside directors
present(no.)
6
absent(no.)
1


- auditors
present


10. the others
- What is stated above is subject
to changes in accordance with regulations governing acquisition and disposal
of treasury stock and reports of such transactions. In case that any

change is made, it shall be made public immediately.

- auditors mentioned above are members of the Audit

  Committee.

- class & number of stock before repurchase stated in item    9
are based on the total number of sharse issued

  recorded in Commercial Register Book.




* this notice can be revised based
on the rules related with report of acquisition or disposal of treasury
stock of listed companies.    And if the results of repurchase
is different from the contents of this notice, it will disclosed immediately.


※ date of relevant
disclosure
-



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