<B>Under the Korean Securities Exchange Act, we state the 43rd General Meeting of Shareholders publicly for your reference.</B>
<OL>
<LI> Date & Time
<UL>: March 14 (Thursday), 2002, 10:00 am</UL>
<LI>Place
<UL>: The auditorium located at the basement floor of the East Wing,LG Twin Towers, 20, Yoido-dong, Youngdungpo-gu, Seoul</UL>
<LI> Items to be reported
<UL>: Auditors' Report, Business Results Report and Transactions with the Largest Shareholders etc. Report</UL>
<LI>Agenda to be approved
<UL>
1) 1<SUP>st</SUP> Agenda
<UL><LI>Approval of the proposed FY2001 Balance Sheet, Income Statement and Appropriation of Retained Earnings
<LI>Expected Cash Dividend per share: KRW 750 for a common share, KRW 800 for a preferred share, KRW 629 for a redeemable preferred share.
<LI>Expected Propensity to Dividend: 27.40%
</UL>
2) 2<SUP>nd</SUP> Agenda: Election of Directors
3) 3<SUP>rd</SUP> Agenda: Election of External Directors as members of Auditors' Committee
4) 4<SUP>th</SUP> Agenda: Approval of Compensation Limit for Directors.
</UL>
</OL>