Convocation of Extraordinary General Meeting of Shareholders
2008-07-18On July 17, 2008, the board of directors of Kookmin Bank resolved to convene an extraordinary general meeting of shareholders as follows:
• Date and Time: August 25, 2008, 10:00 A.M. local time
• Venue: Fourth Floor Auditorium, Kookmin Bank, 36-3 Yeouido-dong, Yeongdeungpo-gu, Seoul, Korea
• Agenda:
1) Approval of the stock transfer plan to establish a financial holding company through a comprehensive stock transfer
2) Approval of an amendment in the settlement method for Kookmin Bank's outstanding stock options
The shareholders may exercise their voting rights without attending the meeting in person by submitting voting cards by mail.