3 Aug 2007 07:27
Report on Important Business Matters Cash Dividends 1. Dividend category Interim dividends 2. Dividend amount per share (Won) Common Stock 1,000 Preferred Stock -- 3. Market dividend rate (%) Common Stock 0.47 Preferred Stock --
4. Total amount of dividend payment
(Won) 72,667,459,000 5. Record date June 30, 2007 6. Dividend payment date --
7. Date of the general shareholders'
meeting --
8. Date of the resolution by
the Board of Directors July 27, 2007 * Attendance of external directors Present 8 Absent -- * Attendance of auditors --
9. Other noteworthy matters
* As for Item 6 above, dividends will be paid out within 20 days from the
date of the resolution by the Board of Directors, pursuant to the
Securities and Exchange Act of Korea.
Exchange Price Adjustments
1. Details Adjusted the exchange price of foreign exchangeable bonds following the decision to pay interim dividends 1. Exchange price Won 211,943 before adjustments Won 211,099 after adjustments 2. Number of exchangeable shares 1,582,097 before adjustments 1,588,421 after adjustments * Foreign exchangeable bonds -- Issued on May 27, 2004 in the amount of USD329,450,000 -- 5-year maturity -- Exchange period: from July 7, 2004 to May 13, 2009 2. Date of confirmation July 27, 2007
3. Other noteworthy Disclosure regarding foreign exchangeable bond offering
matters (May 28, 2004)
Forward-Looking Statement Disclaimer
The material above contains forward-looking statements. Statements that are not historical facts, including statements about our beliefs and expectations, are forward-looking statements. These statements are based on current plans, estimates and projections, and therefore you should not place undue reliance on them. Such forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause the our actual results or performance to be materially different from any future results or performance expressed or implied by such forward-looking statements. We do not make any representation or warranty, express or implied, as to the accuracy or completeness of the information contained herein, and nothing contained herein is, or shall be relied upon as, a promise or representation, whether as to the past or the future. Forward-looking statements speak only as of the date they are made, and we undertake no obligation to update publicly any of them in light of new information or future events. Additional information concerning these and other risk factors are contained in our latest annual report on Form 20-F and in our other filings with the U.S. Securities and Exchange Commission.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
SK Telecom Co., Ltd. (Registrant) By: /s/ Tae Jin Park (Signature) Name: Tae Jin Park Title: Vice PresidentDate: August 3 , 2007
SK TELECOM CO LD (GDR)