Electronic Notice

Notice of Convocation of the 27th General Shareholders Meeting 2016-03-09
We convoke the 27th general shareholders' meeting according to the Article 21 of the articles of association.
- Details -
1. Time: 10:00 a.m. on March 29, 2016
2. Place: 136-23, Yugumagoksa-ro, Yugu-eup, Gongju-si, Chungcheongnam-do
3. Agendas
  1) Reports on audit results and operating performances
  2) Submitted items
    - 1st item: Approval of the 27th consolidated and non-consolidated financial statements
             and appropriation of retained earnings
             ※ Cash dividend plan: KRW 2,800 per share
    - 2nd item: Grant of stock option to executives
    - 3rd item: Appointment of directors
             Choi, Yeon-seok (Other Non-standing Director)
             Lee, Joong-sik (Outside Director)
             Lee, Joon-ho (Outside Director)
    - 4th item: Approval of directors' remuneration limit
    - 5th item: Approval of auditors' remuneration limit
4. Notice of the Shareholders' Meeting
  According to the Article 542-4 of the Commercial Law, we announce the convocation of shareholders' meeting through the headquarters, our branches, Hana Bank's Securities Agency, Financial Services Commission, Dart System of KRX, and our corporate website.
5. Exercise of Voting Rights of Shareholders
  It's not necessary for shareholders to express their intention of exercising voting rights to the Korea     Securities Depository. Direct voting at the shareholders' meeting or indirect voting by proxy is available.
  - Direct voting: Invitation and identification card of shareholders
  - Indirect voting: Invitation, proxy statement (including personal data of the shareholder and proxy),       and identification card of proxy
Previous Notice on Reporting the Spin-off 2016-03-02
Next Notice of Convocation of Shareholders Meeting 2016-08-24
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