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February 28, 2003 in Social Responsibility News

34th AGM Results

1. Financial results related matters (KRW mill.)
- Total assets: 34,439,600
- Revenue: 40,511,563
- Liabilities: 10,129,310
- Ordinary Income: 8,870,466
- Capital Stock: 889,147
- Quarterly net income: 7,051,761
- Net capital: 24,310,290
* Independent auditor’s remark: Appropriate
2. Dividend related matters
- Cash dividend
- Dividend per share (KRW)
- Common (year end): 5,000
- Common (interim): 500
- Preferred (year end): 5,050
- Preferred (interim): 500
- Total dividend (KRW): 912,678,975,700
- Dividend payout ratio: 12.9%
3. Status related to BOD
- BOD nomination
- Independent directors: Franz-Hermann Hirlinger, Tetsuo Iwasaki, Gwi-Ho Chung, Sung-Lark Rim, Jae-Sung Hwang
- Insider director: Kun-Hee Lee, Jong-Yong Yun, Yoon-Woo Lee, Doh-Seok Choi
4. Agenda: All agenda approved

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