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Kookmin Bank (KBKD)

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Monday 08 October, 2001

Kookmin Bank

Result of EGM

Kookmin Bank
8 October 2001



                    Public Announcement - Oct 8, 2001

            Resolution of the Extraordinary Shareholder' Meeting

I.  Approval date for the below agenda: September 29th, 2001
                                   (date of extraordinary shareholders' meeting)

II.  8. Agenda approved

No.1 :  Approval of the merger contract between Kookmin Bank and H&CB
No.2 :  Appointment of the incorporators of the merged bank
No.3 :  Appointment of candidates for the members of the Audit Committee who    
        are non-outside directors for the merged bank
No.4 :  Appointment of candidates for the members of the Audit Committee who are
        outside directors for the merged bank
No.5 :  Approval of the ceiling of Directors' Remuneration of the merged bank  
No.6 :  Enactment of the Provisions of Directors' Severance Benefits of the     
        merged bank
No.7 :  Ratification of 'Stock Options' proposed of the 38th General            
        Shareholders' Meeting
No.8 :  Adjustment of the conditions of 'Stock Options'

III.  All the proposed agenda were approved.