| 1. | Date: | Wednesday, 30 Apr 04, 19:00 | ||
| 2. | Place: | Meeting Room # 3, Marriot Hotel, 3rd Floor Banpo-Dong, Seocho-Gu, Seoul |
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| 3. | Members Present: | |||
| President: | Hong Young-chul | |||
| Vice President: | Lee Chul-soo | |||
| Vice President: | Lee Kyung-whoon | |||
| Trustee: | Kim Kwang-joong | |||
| Trustee: | Han Ki-chang | |||
| Trustee: | Yoon Joo-whan | |||
| Trustee: | Lee Bong-whoon | |||
| Trustee: | Song Ho-geun | |||
| Trustee: | Park Sung-soon | |||
| Trustee: | Jung Hang-gu | |||
| Trustee: | Hong Chang-sun | |||
| Trustee: | Ko Sim-suk | |||
| (13 trustees in all) | ||||
| Auditor: | Kwark Eun-geun | |||
| 4. | Agenda and Meeting Result | |||
| A. | Report Agenda | |||
| Agenda 1: 2002-1st The minute of regular board meeting Report | ||||
| Agenda 2: The accomplishments of main business of 2002 Report | ||||
| Agenda 3: 2002-2nd The result of ad hoc board meeting (documentary resolution) Report | ||||
| B. | Report Agenda Meeting Result | |||
| Accepted according to the original agendas 1, 2 and 3. | ||||
| C. | Voting (Decision) Agenda | |||
| Agenda 1: The closing account of 2002 (Agenda) | ||||
| Agenda 2: The disposal of profit surplus of 2002 (Agenda) | ||||
| Agenda 3: Business plan and estimated budget of 2002 (Agenda) | ||||
| Agenda 4: Trustee Designation of Parents Trust | ||||
| D. | The result of voting (decision) agenda | |||
| Accepted according to the original agendas 1, 2, 3 and 4 | ||||