Notice of Convocation of the 21st Annual General Meeting of Shareholders

Notice of Convocation of the 21st Annual General Meeting of Shareholders

The Company convened the general meeting of shareholders described below in accordance with its Articles of Incorporation and applicable law.

Date and time

March 25, 2016 at 9:00 a.m.

Venue

Lavender A Hall, 2nd Floor, Samjung Hotel, 150 Bongeunsa-ro, Gangnam-gu, Seoul

Reports

Audit report and business report.

Agenda

1. Approval of the separate and consolidated financial statements for the 21st fiscal year, including the proposed appropriation of retained earnings and a planned cash dividend of KRW 200 per share.
2. Appointment of inside directors Kim Sang-taek, Kim Sang-hoon, and Kim Moon-hwan, and outside director Yoon Jung-ho.
3. Appointment of Han Hyo-seok as a standing statutory auditor.
4. Approval of the remuneration limit for directors.
5. Approval of the remuneration limit for the statutory auditor.

Shareholders could exercise voting rights in person or by proxy. The attached notice also contains the supporting governance and management reference materials provided for the meeting.

Original notice

• Notice of Convocation of the 21st Annual General Meeting of Shareholders.pdf (PDF, 136 pages)

The attached files are the original Korean-language corporate filings and remain the authoritative source documents.