Convocation of Extraordinary General Meeting of Shareholders
2007-10-01On September 14, 2007, the board of directors of Kookmin Bank resolved to convene the extraordinary general meeting of shareholders as follows:
ㆍ Date and Time: October 31, 2007, 10:00 A.M. local time
ㆍ Venue: 4th floor Auditorium, Kookmin Bank, 36-3 Yeouido-dong, Yeongdeungpo-gu, Seoul, Korea
ㆍ Agenda
1) Appointment of executive director(s)
2) Appointment of non-executive directors(s)
3) Grant of stock options
The shareholders may exercise their voting rights without attending the extraordinary general meeting of shareholders in person by submitting voting cards by mail.