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.