Form 6-K Current Reports
Agenda for Annual General Meeting of Shareholders for the Fiscal Year 2007
2008-03-05On March 4, 2008, Kookmin Bank furnished a public notice regarding the convocation of its general meeting of shareholders for the fiscal year 2007.
The agenda for the annual general meeting of shareholders to be held on March 20, 2008 was also released through the two Korean daily newspapers, and the detailed contents of such agenda are also currently being distributed to shareholders of Kookmin Bank for their reference as they exercise their voting rights.
Agendum 1. Approval of Non-consolidated Financial Statements (Balance Sheet, Income Statement and Statement of Appropriation of Retained Earnings) for the Fiscal Year 2007
Agendum 2. Amendment 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
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Agenda for Annual General Meeting of Shareholders for the Fiscal Year 2007 