| The
38th Annual General Meeting of Shareholders |
- Date
: March 16th, 2007 (Fri.) 10AM
- Place : GS Yukchun B/D 21FL (auditorium),
537, Namdaemun-Ro 5-Ga, Joong-Gu, Seoul, Korea |
 |
|
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| 1. Matters to be reported
|
- Auditing
- Business operations |
|
| 2.
Agendas to be approved |
1. 38th (2006.1.1
~ 2006.12.31) Approval of Balance Sheets,
Income Statement, Statements of Capital
Surplus & Retained Earnings
2. Elections of directors
3. Elections of audit committee members
4. Approval of ceiling on remuneration
for the directors |
|
|
|
 |
|
Total number of shareholders |
10,127
|
|
Attended shareholders |
711(trustee
attendance included)
|
|
Shares held by attended shareholders |
38,697,252
|
|
Total number of shares |
51,000,000
|
|
Shares with voting rights |
50,020,136
|
|
Percentage of shares held by attended
shareholders |
77.36
%
|
|
|
