February 05, 2003 in Social Responsibility News

NOTICE OF CONVENTION OF 34th ORDINARY GENERAL MEETING OF SHAREHOLDERS

Pursuant to Article 17 of the Articles of Incorporation, we hereby notify you of the convention of the 34th ordinary general meeting of shareholders as follows. We kindly request your attendance at the shareholders' meeting.



1. Date: February 28, 2003 (Friday) 09:00 a.m.
2. Place: Hoam Art Hall, JoongAng Daily Blg., 7 Sunhwa-dong, Jung-gu, Seoul
3. Report: ① Audit report ② Business report
4. Agenda
Agenda No. 1: Approval of Balance Sheet, Profit and Loss Statement and Statement of Appropriation of Retained Earnings (Draft) for the 34th Fiscal Year (from January 1, 2002 to December 31, 2002)



* Profit Distribution (Plan)
- Dividend per share:
common stock: 5,000 won
preferred stock: 5,050 won

Agenda No. 2: Appointment of Directors (See Attachment)
- No. 2-1: Appointment of Outside Directors
- No. 2-2: Appointment of Members of Audit Committee
- No. 2-3: Appointment of Other Directors

Agenda No.3: Approval of the Ceiling Amount of the Remuneration for Directors



Agenda No. 4: Enactment of Standard for Adjustment of Stock Options


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