Agenda for Extraordinary General Meeting of Shareholders
2008-08-11On August 8, 2008, Kookmin Bank furnished a public notice regarding the convocation of its extraordinary general meeting of shareholders to be held on August 25, 2008.
Agendum 1. Approval of the Stock Transfer Plan to Establish a Financial Holding Company through a Comprehensive Stock Transfer
Approval of the stock transfer plan (including the proposed articles of incorporation of KB Financial Group and the election of directors of KB Financial Group, including those who will serve as members of the Audit Committee of the board of directors).
Agendum 2. Approval of an Amendment in the Settlement Method for Kookmin Bank's Outstanding Stock Options
Approval of an amendment in the settlement method for our outstanding stock options to provide for cash settlement of the difference between the exercise price of the stock options and the market price of KB Financial Group common stock.