14 Mar 2014 09:57
The Results of the 45th Annual GeneralMeeting of Shareholders
The following are results of the 45th annual general meeting of shareholders that was held on March 14, 2014.
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1. Agenda Item No.1: approved
 - Approval of Balance Sheet, Income Statement, and Statement of Appropriation of
Retained Earnings (Draft) for the 45th Fiscal Year (from Jan 1, 2013 to Dec 31, 2013)
• Total assets (Consolidated): KRW 214,075,018 million
• Total liabilities (Consolidated): KRW 64,059,008 million
• Capital stock (Consolidated): KRW 897,514 million
• Total shareholders' equity (Consolidated): KRW 150,016,010 million
• Sales (Consolidated): KRW 228,692,667 million
• Operating profit (Consolidated): KRW 36,785,013 million
• Net income (Consolidated): KRW 30,474,764 million
• Earnings per share (Consolidated): KRW 197,841
- Cash Dividends:
• Year-end dividend per share: KRW 13,800 (common), KRW 13,850 (preferred)
• Interim dividend per share: KRW 500 (common), KRW 500 (preferred)
• Total payout: KRW 2,156,969 million
• Dividend yield (interim + year-end dividends): 1.0% (common share),
1.4% (preferred share)
2. Agenda Item No. 2: approved
- Approval of the limit on the remuneration for the Directors
- Proposed remuneration limit for the 46th fiscal year: KRW 48 billion
- Remuneration limit approved for the 45th fiscal year: KRW 38 billion
- Number of Directors: 9 (including 5 Independent Directors)