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.
