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The 11th Annual General Meeting of Shareholders (March 28, 2008 (Friday), 10:00AM) |
· Venue : Auditorium, Asia One Building (10th fl.), 17-7 Yeouido-dong, Youngdeungpo-gu, Seoul, Korea
· Voting Rights Exercise Summary |
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Total issued shares: 235,009,087
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Total shares with voting rights: 235,009,087
- Attending stocks: 148,240,973
- Attendance: 63.1% |
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| Agenda |
Result |
| Agendum 1 : Approval of the Financial Statements for the Year 2007 |
approved |
| Agendum 2 : Amendment of the Articles of Incorporation |
approved |
| Agendum 3 : Appointment of Directors and Outside Directors |
approved |
| Agendum 4 : Appointment of Audit Committee Members |
approved |
| Agendum 5 : Approval of the Ceiling Amount of Compensation for Directors for The Year 2008 |
approved |
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