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February 28, 2002 in Social Responsibility News

33th AGM Results

1. Financial results related matters (KRW mill.)
- Total assets: 27,919,406
- Revenue: 32,380,374
- Liabilities: 8,445,657
- Ordinary Income: 3,082,607
- Capital Stock: 882,117
- Net income: 2,946,935
- Net capital: 19,473,749
* Independent auditor’s remark: Appropriate
2. Dividend related matters
- Cash dividend
- Dividend per share (KRW)
- Common (year end): 2,000
- Preferred (year end): 2,050
- Total dividend (KRW): 338,499,951,200
- Dividend payout ratio: 11.49%
3. Status related to BOD
- BOD nomination
- Insider director: In-Joo, Kim(renewal)
- Independent directors
- Total number of director: 14
- Independent directors: 7
- Portion of independent directors: 50%
- Audit committee
- Independent directors: 3
4. Agenda
- 1st agenda (1/1/2002 ~ 12/13/2002)
- Balance sheet, income statement, and retained earnings: approved
- 2nd agenda: Amendment some portion of Article : approved

- 3nd agenda: BOD nomination: approved

- 4rd agenda: Stock option Grant
- Approved
- 5rd agenda: BOD Compensation
- Approved

5. Date of AGM: 2/28/2002
6. Others
- The total dividend amount and the dividend payout ratio include the interim(KRW 500)
and year-end dividend.

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