Form 6-K Current Reports
Results of General Shareholders’ Meeting for the Fiscal Year of 2003
2004-03-24On March 23, 2004, Kookmin Bank held the general shareholders’ meeting for the fiscal year of 2003, and all the five agenda listed below were approved of and ratified as originally proposed.
Agendum 1. Approval of Non-Consolidated Financial Statements (Balance Sheet; Income Statement; and Statement of Disposition of Accumulated Deficit) for the Fiscal Year of 2003
Agendum 2. Partial Amendments to the Articles of Incorporation
Agendum 3. Appointment of Directors
Agendum 4. Appointment to the Audit Committee Member Candidates Who Are Non-Executive Directors
Agendum 5. Approval of Previously Granted Stock Options
For each details of originally proposed agenda, please refer "Agenda of General Shareholders’ Meeting for the Fiscal Year of 2003", which was disclosed on March 8, 2004.
Agenda of General Shareholders’ Meeting for the Fiscal Year of 2003 