February 16, 2001 in Social Responsibility News

Resolution of BOD Regarding Convention of General Meeting of Shareholders

1. Resolution Date of BOD: February 16, 2001
- Outside Director: present (no.) - 5 absent (no.) - 1
- Auditor: present

2. Summon of BOD Meeting: Notice of Convention & Decision on Agenda of
32nd Ordinary General Meeting of Shareholders

3. Scheduled Date: March 9, 2001

4. Scheduled Place: Hoam Art Hall of Choong-Ang Ilbo Building,
7 Soonwha-dong, Choong-gu, Seoul

5. Agenda & Detailed Contents
[Agenda of 32nd Ordinary General Meeting of Shareholders]
- Agenda No.1: Approval of Balance Sheet, Income Statements
and Statement of Appropriation of Retained Earnings for the 32nd Fiscal Year (2000.1.1~2000.12.31)
- Agenda No.2: Partial Amendment of Articles of Incorporation
- Agenda No.3: Approval of Granting Stock Options
- Agenda No.4: Appointment of Directors
- No. 4-1: Appointment of outside directors
- No. 4-2: Appointment of an inside director proposed by the company
- No. 4-3: Appointment of an inside director proposed by PSPD
- Agenda No.5: Approval of Remuneration to Directors

6. Contents of Resolution: Resolved as written above

7. Others: -


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