Kookmin Bank
4 September 2001
The Extraordinary Shareholders Meeting of Kookmin Bank
Pursuant to Provision 18 of the Bank's Articles of Incorporation, Shareholders
of Kookmin Bank are hereby convoked to the Extraordinary Shareholders Meeting.
1. Date & Time: 10:00 a.m. on Sep. 29, 2001 (Saturday)
2. Venue: The Korea Chamber of Commerce & Industry Conference room
(45,4-ga Namdacmoon-ro, Choong-ku, Seoul, Korea)
3. Agenda & Proposals
- Approval of the merger contract between Kookmin Bank and H&CB
- Appointment of the Incorporation Committee
- Appointment of non-outside director(s) and audit committee member(s) of
the Merged Bank
- Appointment of outside director(s) and audit committee member(s) of
the Merged Bank
- Approval of the ceiling of Directors Remuneration of the Merged Bank
- Enactment of the Provisions of Directors' Severance Benefits of the Merged
Bank
- Ratification of 'Stock Options' proposed in 2000
- Adjustment of the conditions of 'Stock Options'