February 28, 2005 in Social Responsibility News

36th AGM Results

The 36th annual general meeting of shareholders was held on February 28, 2005, and all three AGM agendas were approved as submitted in their original forms.

Details
1. Agenda Item No.1: approved
- Approval of Balance Sheet, Income Statement, and Statement of Appropriation of Retained
   Earnings for the 36th Fiscal Year (from January 1, 2004 to December 31, 2004)
• Total assets: KRW 43,816,543 million
• Total liabilities: KRW 9,376,134 million
• Capital stock: KRW 897,514 million
• Total shareholders' equity: KRW 34,440,409 million
• Sales: KRW 57,632,359 million
• Operating profit: KRW 12,016,877 million
• Net income: KRW 10,786,742 million
• Basic earnings per share: KRW 67,899

- Cash Dividends:
• Year-end dividend: KRW 5,000 (common), KRW 5,050 (preferred)
• Interim dividend: KRW 5,000 (common), KRW 5,000 (preferred)
• Total payout(interim + year end): KRW 1,563,850,000,000
• Dividend rate (interim + year end): 2.29 % (common), 3.47% (preferred)

2. Agenda Item No. 2: approved
- Appointment of an Executive Director (President In-Joo Kim)

3. Agenda Item No. 3: approved
- Approval of the Compensation Ceiling for the Directors


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