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..
