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Resolution of the Annual General Meeting of Shareholders’(AGM)

2005.03.04 No. 310
1.Approval of the financial statements of the 37 th business year :

Total assets

25,069,510

Sales

27,472,457

Total liabilities

11,335,743

Operating income

1,981,414

Capital stock

1,480,752

Net income

1,784,550

Total shareholders’ Equity

13,733,767

*Earnings per share

KRW 7,848

* Opinion of outside auditor : appropriate
2.Details of dividends:
Common shares KRW 1,150
Series 1 preferred shares KRW 1,200
Series 2 preferred shares KRW 1,250
Series 3 preferred shares KRW 1,200
3.Current status of directors and audit committee (as of appointment date) :
- Internal Directors : Mong Koo Chung
(total 1 person / standing full-time)
- External Directors : Kwang Nyun Kim(total 1 person)
- Audit Committee Member: Kwang Nyun Kim(total 1 person)
3 all outside directors who are auditors
4.Other resolutions :
5.Date of AGM : March 04, 2005
6.Others :
- The ‘Earnings Per Share’ in #1 above is earnings per ordinary common share.
- Amounts less than KRW 1,000,000 in the ‘Total cash dividends’ in #2-2 above has been rounded up.
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