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Kookmin Bank (KBKD)

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Tuesday 04 September, 2001

Kookmin Bank

Notice of Meeting

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'



                                                                                
                                                                                
         

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