Under the Korean Securities Exchange Act, we state the 43rd General Meeting of Shareholders publicly for your reference.
1) 1 st Agenda
Approval of the proposed FY2001 Balance Sheet, Income Statement and Appropriation of Retained Earnings
Expected Cash Dividend per share: KRW 750 for a common share, KRW 800 for a preferred share, KRW 629 for a
redeemable preferred share.
Expected Propensity to Dividend: 27.40%
2) 2 nd Agenda: Election of Directors
3) 3 rd Agenda: lection of External Directors as members of Auditors' Committee
4) 4 th Agenda: Approval of Compensation Limit for Directors.