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Outcome of Annual Shareholders' Meeting
2009-03-27
  
                              Outcome of Annual Shareholders' Meeting

1. Approval of Financial Statements
                                                                                                                    (Unit : KRW Mil.)
Total Assets        9,242,052 Sales    6,577,701
Total Liabilities        5,959,494 Operating Income      343,991
Capital Stock        1,628,594 Net Income      247,004
Total Shareholders' Equity        3,282,558 Earnings per Share(KRW)           770
External Auditor  Unqualified 

2. Dividend Decision
- Dividend per Share(KRW)               : 250
- Total Dividends(KRW)                    : 80,011,901,250
- Dividend Rate to Market Price(%)   : 2.7

3. Appointment of Directors
Name
Term of Office
Newly Appointed
Remark
Park, Sam-gu
3 yr.
Reappointed
Inside Director
Shin, Hoon
3 yr.
Reappointed
Inside Director
Shin, Dong-hyok
3 yr.
Reappointed
Outside Director
Lee, Kyoo-min
3 yr.
Reappointed
Outside Director
Steven S. Choi
3 yr.
Reappointed
Outside Director
Kim, Se-ho
3 yr.
Newly Appointed
Outside Director

 
1Q. 2009 Business Result
New order of KLCC Tower PJ in Malaysia