Form 6-K Current Reports
Results of the Annual General Meeting of Shareholders for Fiscal Year 2007
2008-03-21On March 20, 2008, Kookmin Bank held its annual general meeting of shareholders for fiscal year 2007, and all six agenda items listed below were approved and ratified as originally proposed.
Agendum 1. Approval of non-consolidated financial statements (balance sheet, income statement and statement of appropriation of retained earnings) for fiscal year 2007
Agendum 2. Amendement of the Articles of Incorporation
Agendum 3. Appointment of director(s)
Agendum 4. Appointment of candidate(s) for the members of the Audit Committee, who are not non-executive directors
Agendum 5. Appointment of candidate(s) for the members of the Audit Committee, who are non-executive directors
Agendum 6. Approval of aggregate remuneration limit for directors
Details of the originally proposed agenda were previously disclosed on March 4, 2008.
|
|
|
Results of the Annual General Meeting of Shareholders for Fiscal Year 2007