9 Mar 2007 09:49
Results of the General Meeting of Shareholders 1. Approval of the Financial Statements The 23rd Fiscal Year (Fiscal Year ended December 31, 2006) (in millions of Won, except for income per share) - Total Assets 15,814,053 - Operating Revenue 10,650,952- Total Liabilities 6,507,626 - Operating Income 2,584,370- Capital Stock 44,639 - Net Income 1,446,598- Total Shareholders' 9,306,428 - Net Income per Share* 19,734 Equity
* Opinion of independent auditors: Appropriate 2. Approval of Dividends (in Won, except for percentages and stock dividend) a. Cash Dividend per Common Year-end 7,000 Dividends Share Stock Dividend Interim/ 1,000 Quarterly Dividends Preferred Year-end _ Stock Dividend Interim/ _ Quarterly Dividend Total Cash Dividend
582,385,870,000
Market Dividend Rate (%) Common Stock 3.6% (including interim Preferred Stock _ dividend) b. Stock Stock Dividend Rate (%) Common Stock _ Dividends Preferred Stock _ Total Stock Dividend Common Stock _ (Shares) Preferred Stock _
3. Status of Directors (as of the date of appointment) a. Approval of the Appointment of -Two (2) Executive Directors
Directors -One (1) Independent Non-Executive Director who will serve as a member of the Audit Committee b. Number of Total Number of 12 Independent Directors Non-Executive Directors Total Number of 8 Following Independent Appointment Non-Executive Directors Percentage of 66.7% Independent Non-Executive Directors (%) c. Number of Full-time Auditors _ Auditors Part-time Auditors _ Following Appointment d. Number of Number of Members 4 Members of of Audit Committee Audit who are Independent Committee Non-Executive Following Directors Appointment Number of Members _ of Audit Committee who are not Independent Non-Executive Directors 4. Other Agenda No. 1. Approval of the Financial Statements for the Resolutions 23rd Fiscal Year (Fiscal Year ended December 31, 2006): Approved as originally submitted. Agenda No. 2. Approval of the Maximum Authorized Compensation of Directors: Approved as originally submitted. Agenda No. 3. Approval of the Appointment of Directors Agenda No. 3.1. Appointment of Executive Directors: Approved as originally submitted. Agenda No. 3.2. Appointment of Independent Non-Executive Directors who shall serve as members of the Audit Committee: Approved as originally submitted. 5. Date of General March 9, 2007 Meeting of Shareholders 6. Other Matters _ To Be Considered Before Investing * Related Disclosure: _
[Details of Appointment of Executive Directors]
Name Date of Term Appointment Profile Current Education Nationality Birth Position CHO, November 3 years Re-appointed - Director of CEO/Vice B.S.in Chemical Republic ofJung Nam 20, 1941 Engineering, Chairman, Engineering, Korea SK Corporation SK Seoul National (1992-1995) Telecom University - Senior Managing Director, SK Telecom (1995-1998) - Executive Vice President, SK Telecom (1998) - CEO/ President, SK Telecom (1998-2000) - CEO/Vice Chairman, SK Telecom (2000-Present) HA, March 3 years Re-appointed - Head of Head of B.A in Business Republic ofSung 24, 1957 Strategic Corporate Administration, Korea Min Planning Center, Sungkyunkwan Office, SK University SK-Shinsegi Telecom Telecom (2000-2002) - Head of Strategic Planning Office, SK Telecom (2002-2004) - Head of Strategic Planning Group, SK Telecom (2004-2005) - Head of Management Supporting Group, SK Telecom (2005-2006) - Head of Corporate Center, SK Telecom (2007-Present)
[Details of Appointment of Independent Non-Executive Directors Who Will Serve
as Members of the Audit Committee] SHIM, June, 3 years Newly - Tax & Customs Research M.A in Republic ofDal-Sup 27, 1950 appointed Office, Member, Financial Korea Ministry of Institute Economics, Finance & for Webster Economy Global University, (1998-1999) Economics Geneva - Audit Officer, Korea Customs Service (1999-2000) - Financial Attachĩ, Korean Embassy in United States (2000-2003) - Auditor, Korea Credit Guarantee Fund (2003-2006) - Research Member, Institute for Global Economics (2006-Present) 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 President Date: March 9, 2007
SK TELECOM CO LD (GDR)