| The
37th Annual General Meeting of Shareholders |
- Date
: March 17th, 2006 (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
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- Auditing
- Business operations |
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| 2.
Agendas to be approved |
1. 37th (2005.1.1 ~ 2005.12.31) Approval of Balance Sheets, Income Statement, Statements of Capital Surplus & Retained Earnings
2. Elections of directors
3. Approval of ceiling on remuneration for the directors |
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Total number of shareholders |
6,392
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Attended shareholders |
464(trustee attendance included)
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Shares held by attended shareholders |
40,168,212
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Total number of shares |
51,000,000
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Shares with voting rights |
49,890,169
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Percentage of shares held by attended
shareholders |
80.5%
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