1. Approval of the financial statements of the 36th business year :
(unit: million KRW)
| Total assets |
24,250,145 |
Sales |
24,967,265 |
| Total liabilities |
11,752,220 |
Ordinary income |
2,347,379 |
| Capital stock |
1,478,603 |
Net income |
1,749,371 |
| Total shareholders` Equity |
12,497,925 |
*Earnings per share |
KRW 7,725 |
* Opinion of outside auditor : appropriate |
| Total assets |
24,250,145 |
Sales |
24,967,265 |
| Total liabilities |
11,752,220 |
Ordinary income |
2,347,379 |
| Capital stock |
1,478,603 |
Net income |
1,749,371 |
| Total shareholders` Equity |
12,497,925 |
*Earnings per share |
KRW 7,725 |
2. Details of dividends:
1) Dividends per share :
Common shares KRW 1000
Series 1 preferred shares KRW 1050
Series 2 preferred shares KRW 1100
Series 3 preferred shares KRW 1050
2) Total cash dividends : KRW 285,647,000,000
3) Dividend ratio to market value :
Common Shares 2.08%
Series 1 preferred Shares 4.63%
Series 2 preferred shares 4.87%
Series 3 preferred shares 5.54%
4) Dividend payout ratio : 16.33%
3. Current status of directors and audit committee :
1) Appointees :
- Internal Directors : Dong Jin Kim, Ruediger Grube, Cheon Soo Jeon (total 3 persons)
- External Directors : Dong Gee Kim (total 1 person)
- Audit Committee Member : Dong Gee Kim (total 1 person)
2) Total number of registered directors : 8
3) Total number of outside directors : 4
4) Percentage of outside directors appointed: 50%
5) Total number of audit committee : 3 outside auditors
4. Other resolutions :
1) Approval of the Financial Statements of 36th Business Year (From 01/01/2003 to 12/31/2003);
2) Amendment of the Articles of Incorporation
3) Appointment of Directors :
- Internal Director : Dong Jin Kim, Ruediger Grube, Cheon Soo Jeon (total 3 persons)
- Internal Director : Dong Gee Kim (total 1 person)
4) Appointment of a member of audit committee : Dong Gee Kim (total 1 person)
5) Limit on Remuneration for Board of Directors
* The agendas were approved as proposed
5. Date of AGM : March 12, 2004
6. Others : Total cash dividends in No. 2-2) above is rounded up
to KRW 1,000,000.
