Last checked at 19 Mar 2010 07:27
41st AGM Results
The 41st annual general meeting of shareholders was held on March 19, 2010, and all three AGM agendas were approved as submitted in their original forms.
▫ Details
1. Agenda Item No.1: approved
Approval of Balance Sheet, Income Statement, and Statement of
Appropriation of Retained Earnings (Draft) for the 41st Fiscal Year
(from January 1, 2009 to December 31, 2009)
• Total assets: KRW 86,024,154 million
• Total liabilities: KRW 19,199,443 million
• Capital stock: KRW 897,514 million
• Total shareholders' equity: KRW 66,824,711 million
• Sales: KRW 89,772,834 million
• Operating profit: KRW 6,348,528 million
• Net income: KRW 9,649,487 million
• Earnings per share: KRW 65,499
- Cash Dividends:
• Year-end dividend: KRW 7,500 (common), KRW 7,550 (preferred)
• Interim dividend: KRW 500 (common), KRW 500 (preferred)
• Total payout: KRW 1,185,437,993,200
• Dividend rate (interim + year end): 1.02% (common), 1.57% (preferred)
2. Agenda Item No. 2: approved
- Agenda 2-1: Appointment of Independent Director: Mr. In-Ho Lee
- Agenda 2-2: Appointment of member of Audit Committee: Mr. In-Ho Lee
¡Ø Number of Directors: 7 (Independent Directors: 4)
3. Agenda Item No. 3: approved
- Approval of the Compensation Ceiling for the Directors
- Proposed remuneration ceiling for the 42nd fiscal year: KRW 52 billion
- Remuneration ceiling approved in the 41st fiscal year: KRW 55 billion