Convocation of Annual General Meeting of Shareholders for the Fiscal Year 2007
2008-02-05On February 4, 2008, the board of directors of Kookmin Bank resolved to convene the general meeting of shareholders for the fiscal year 2007 as follows:
• Date and Time: March 20, 2008, 10:00 A.M.
• Venue: Fourth floor Auditorium, Kookmin Bank, 36-3 Yeouido-dong, Yeongdeungpo-gu, Seoul, Korea
• Agenda:
1) Approval of non-consolidated financial statements (balance sheet, income statement and statement of appropriation of retained earnings) for the fiscal year 2007
2) Amendment of the Articles of Incorporation
3) Appointment of director(s)
4) Appointment of candidate(s) for the members of the Audit Committee, who are not non-executive directors
5) Appointment of candidate(s) for the members of the Audit Committee, who are non-executive directors
6) Approval of the aggregate remuneration limit for directors
The shareholders may exercise their voting rights without attending the meeting in person by submitting voting cards by mail.
With respect to 3), the list of nominees is as follows;
| Name (Date of Birth) |
Current Position |
Career | Education | Nationality | Term of Office |
|---|---|---|---|---|---|
| Dam Cho (Reppointed) (08/01/1952) |
• Professor, Chonnam National Univ. • Non-executive Director, Kookmin Bank |
• Lecturer, Hongik Univ. • Advisory Professor, Samsung Fire & Marine Insurance Co., Ltd. • President, Korean Financial Management Association |
• B.A. in Business Administation, Korea Univ. • M.S. in Business Administration, Korea Univ. • Ph.D. in Finance, Korea Univ. |
Republic of Korea | 3 yrs |
| Suk Sig Lim (Newly appointed) (07/17/1953) |
• Professor, Univ. of Seoul |
• Assistant Professor, Univ. of Alberta • Member, Examination Committee, FSS • Vice President, Korea Accounting Institue |
• B.A. in Business Administation, Seoul National Univ. • M.S. in Industrial Engineering, KAIST • M.B.A., Pennsylvania State Univ. • Ph.D. in Accounting, Univ. of Minnesota |
Republic of Korea | 3 yrs |
| Sang Moon Hahm (Newly appointed) (02/02/1954) |
• Dean, KDI School of Public Policy and Management |
• Assistant Professor, Virginia Tech • Chief Researcher, Korea Institute of Finance • Professor, KDI School of Public Policy and Management |
• B.A. in Economics, Georgetown Univ. • M.A. in Economics, Univ. of Chicago • Ph.D. in Economics, Univ. of Chicago |
Republic of Korea | 3 yrs |
| Han Kim (Newly appointed) (02/17/1954) |
• President & Chairman, Uclick |
• Executive Director, Daishin Securities Co., Ltd. • Vice Chairman, Meritz Securities Co., Ltd. • Non-executive Director, Dongyang Fire & Marine Insurance Co., Ltd. |
• B.S. in Mechanical Engineering, Seoul National Univ. • M.B.A., Yale Univ. |
Republic of Korea | 3 yrs |
| Chan Soo Kang (Newly appointed) (11/23/1961) |
• President & Chairman, Kang & Company. Ltd. • Non-executive Director, SK Holdings Co., Ltd. |
• Executive Director, BT Wolfensohn • CEO, Seoul Securities Co., Ltd. • Adjunct Professor, Ewha Womans Univ. |
• B.A. in Economics, Harvard Univ. • M.B.A., Wharton School, Univ. of Pennsylvania |
Republic of Korea | 3 yrs |