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March 09, 2001 in Social Responsibility News

32th AGM Results

1. Financial results related matters (KRW mil.)
- Total assets: 26,895,046
- Revenue: 34,283,752
- Liabilities: 10,702,199
- Ordinary Income: 7,946,814
- Equity: 881,675
- Quarterly net income: 6,014,530
- Net capital: 16,192,847
- EPS: 35,006
* Independent auditor’s remark: Appropriate

2. Dividend related matters
- Cash dividend
- Dividend per share (KRW)
- Common (year end): 3,000
- Preferred (year end): 3,050
- Total dividend (KRW): 508,556,015,700
- Dividend payout ratio: 8.46%

3. Status related to BOD
- BOD nomination
- Independent directors: Suk-su Kim, Goran Malm, Gap Hyun Lee, and three more persons
- Insider director: Hak Soo Lee

4. Agenda: All agenda approved except for the one regarding selection of insider director. This agenda was proposed by shareholders.

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