April 07, 2004 in Social Responsibility News

Retirement of Shares

classification

details

























1. number of stocks to be retired

common shares

3,060,000




preferred shares

260,000




2. total value of shares to be repurchased for retirement (KRW)

2,000,000,000,000




3. price of shares to be purchased for retirement(KRW)
(closing price in the previous day of board resolution)

common shares

595,000




preferred shares

345,000




4. scheduled period of share repurchase for retirement

from

04/12/2004




to

07/10/2004




5. scheduled date of share retirement

-




6. securities firms designated to repurchase shares to be retired


Samsung Securities, Daehan Investment & Securities, Korea Investment & Securities, Prudential Investment & Securities





7. status of shares repurchased for retirement in the current year




date of
repurchase

class and
number of shares

repurchase price

scheduled date
of retirement

number of shares
retired

amount of retirement




-

-

-

-

-

-




total

-

-

-

-

-




8.daily order limit and calculation base


- Common stock : 306,000 shares Preferred stock : 26,000 shares - Calculation base : Daily repurchase limit is based on a requirement under which the limit should not exceed the greater of 10% of shares to be repurchased or 25% of the average of daily traded shares for one month preceding the BOD resolution.





9. date of board resolution

04/07/2004




- attendance of outside directors

present
(no.)

6

absent
(no.)

1




- attendance of auditors

present




10. others


In item No. 2, the total value of shares to be repurchased for retirement is subject to changes based on the price at the time of the purchase since the buy-back is made based on the fixed number of shares to be repurchased. In item No. 5, the cancellation of the shares will take place immediately after the entire buy-back is completed.





※ date of relevant disclosure

-


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