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Public Disclosure

03/18/2003

Resolutions of Annual Shareholders' Meeting

1. Approval of financial statements for year 2002 (unit: KRW)


.. total assets.................. 10,132,578 million
.. total debts................. .... 7,127,526 million
.. paid-in capital...... ........ .. 783,961 million
.. shareholders' equity......3,005,052 million
.. sales............................13,905,098 million
.. ordinary profit.... ........ .. .. 399,113 million
.. net profit......................... ..277,716 million
.. net profit per share.......... ..............1,768
.. auditor's opinion : adequate



2. Details of dividends (unit: KRW)

.. dividends per share
.. common stock............................ ..1,000
.. preferred stock............................. 1,050
.. total dividends............ .... 157,431 milion
.. dividend ratio to par value
.. common stock............................. ..20%
.. preferred stock.............................. 21%
.. dividend ratio to market value
.. common stock................ ............2.17%
.. preferred stock........................... 4.53%
.. payout ratio.............................. 56.69%



3. Status of directors

.. appointment of directors : director Kim Ssang Su,
...........................................director Kwon Young Soo,
...........................................independent director Kang Seuk Jin
.. independent directors
.. - number of total directors : 8
.. - number of independent directors : 4
.. - ratio of independent to the total directors(%) : 50%
.. ...number of audit committee members
.. - independent directors : 3
.. - standing directors : 0



4. Details of other resolutions

.. 1 st Item : Approval of proposed FY2002 Balance Sheet,
.................. Income Statement, Appropriation of Retained Earnings
.. : Approved
.. 2 nd Item: Amendment to Articles of Incorporation
.. : Approved
.. 3 rd Item Election of Directors
.. : Approved
.. 4 th Item: Election of Audit Committee Members
.. : Approved
.. 5 th Item: Approval of Payroll Limit for Directors
.. : Approved



5. Date of shareholders' meeting: March 14, 2002

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