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Resolution on Acquisition of treasury stock

2007.09.20 No. 513


1. Number of shares acquired: - Common Share: 1,665,630
2. Expected amount of acquisition: - Common Shares: KRW 118,259,730,000
3. Closing price for the day before resolution date: - Common Shares: KRW 71,000
4. Period for acquisition : From September 27, 2007 to October 31, 2007
5. Purpose of acquisition : Grant of Bonus Stock to Employees
6. Securities firms commissioned for acquisition:
Hyundai Securities, Daewoo Securities Co. Ltd.,
Woori Investment & Securities,
Korea Investment & Securities Co. Ltd., Samsung Securities,
7. Status of treasury stock holdings before acquisition :

 

Type of shares

Number of shares

Percentage (%)

Number of Direct

Holdings

 

Common shares

11,000,000

5.0

Preferred shares

2,950,960

4.5

Number of

Indirect

Holdings by

Trust contract

Common shares

107,481

0.05

Preferred shares

 

 

 

Type of shares

Number of shares

Percentage (%)

Number of Direct

Holdings

 

Common shares

11,000,000

5.0

Preferred shares

2,950,960

4.5

Number of

Indirect

Holdings by

Trust contract

Common shares

107,481

0.05

Preferred shares

 

 


8. Date of board resolution: September 20, 2007
= attendance of outside directors : 3 out of 5
= attendance of auditors : present
9. Others
- The “Expected amount of acquisition” in #2 above, which is
the amount of #1 multiplied by #3, is based on the closing
price for September 19, 2007, and may be subject to change
depending on the actual purchase price.
= The auditors in #8 above are the member of Audit Committee.
= The above contents may be subject to change depending
on the related laws and regulations, etc..
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