Under the Korean Securities Exchange Act, we state the 43rd General Meeting of Shareholders publicly for your reference.
Date & Time
: March 14 (Thursday), 2002, 10:00 am
: The auditorium located at the basement floor of the East Wing,LG Twin Towers, 20, Yoido-dong, Youngdungpo-gu, Seoul
Items to be reported
: Auditors' Report, Business Results Report and Transactions with the Largest Shareholders etc. Report
Agenda to be approved
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% 1) 1st Agenda 2) 2nd Agenda: Election of Directors 3) 3rd Agenda: Election of External Directors as members of Auditors' Committee 4) 4th Agenda: Approval of Compensation Limit for Directors.