Last checked at 18 Mar 2011 07:41
42nd AGM Results
The 42nd annual general meeting of shareholders was held on March 18, 2011, and all the 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 42nd Fiscal Year (from Jan 1, 2010 to Dec 31, 2010)
• Total assets: KRW 107,179,005 million
• Total liabilities: KRW 27,211,834 million
• Capital stock: KRW 897,514 million
• Total shareholders' equity: KRW 79,967,171 million
• Sales: KRW 112,249,475 million
• Operating profit: KRW 14,924,141 million
• Net income: KRW 13,236,461 million
• Earnings per share: KRW 88,799
- Cash Dividends:
• Year-end dividend: KRW 5,000 (common), KRW 5,050 (preferred)
• Interim dividend: KRW 5,000 (common), KRW 5,000 (preferred)
• Total payout: KRW 1,496,539 million
• Dividend rate (interim + year-end dividends): 1.07% (common share),
1.58% (preferred share)
2. Agenda Item No. 2: approved
- Approval of the Compensation Ceiling for the Directors
• Proposed remuneration ceiling for the 43rd fiscal year: KRW 37 billion
* Remuneration ceiling approved in the 42nd fiscal year: KRW 52 billion