RNS Number:0543U
Daishin Securities Co., Ltd.
09 May 2008
Company Daishin Securities Co.,Ltd.
Headline Notice of AGM
Released May 9, 2008
Resolution to Hold 47th Annual General Meeting
1. Date and Time of Meeting May 30, 2008 09:00 AM
2. Place of Meeting 11th floor, the assembly hall of Daishin Securities Building,
34-8, Youido-dong, Youngdungpo-ku, Seoul, 150-884, Korea
3. Agenda and Key Issues (Agenda to be presented for approval)
1. item #1 : Approval of Balance Sheet, Income Statement and
Statement of Appropriation of Retained Earnings for the 47th
Fiscal Year (April 1, 2007 - March 31, 2008)
Dividend Amount per Share (KRW) /
Dividend to Market Value Ratio (%)
- Common Shares : 1,250 (5.2%)
- Class 1 Preferred Shares : 1,300 (9.5%)
- Class 2 Preferred Shares : 1,250 (10.3%)
2. item #2 : Approval of appointment of standing directors
3. item #3 : Approval of appointment of outside directors
4. item #4 : Approval of appointment of Members of Audit
Committee
5. item #5 : Approval of remuneration limit for directors
4. Date of Board of Directors Resolution May 9, 2008
- Attendance of Outside Present(No.) 4
Directors Absent(No.) 0
- Attendance of Auditors Present
(Members of Audit Committee)
5. Other References concerning -
Investment Decision
(Appointment of Standing Directors)
Name Date of Term Newly Professional Current Position Final Nationality
Birth Of Appointed Background Academic
Office Degree
Chung 12 2 No CEO of Daishin CEO & President of Bachelor's Republic of
Nam April Investment Trust Daishin Securities degree Korea
Roh 1952 Management
(Appointment of Outside Directors)
Name Date of Term Newly Professional Current Position Final Nationality
Birth Of Appointed Background Academic
Office Degree
Il 26 2 No Head of Woori Accountant Master's Republic of
Young March Accounts Firm degree Korea
Ko 1951
Kie 7 2 No District Attorney of Lawyer Bachelor's Republic of
Bae June the Suwon degree Korea
Yi 1954 Prosecutor's Office
Sung 21 2 Yes Minister of the Head of the Advanced Bachelor's Republic of
Ho October Ministry of Health Management Research degree Korea
Kim 1946 and Welfare Institute
In 11 2 Yes Member of Management Professor of Doctoral Republic of
Tae August Committee, Financial Chung Ang Univ. degree Korea
Hwang 1957 Supervisory Service Graduate School of
Business
(Appointment of Members of Audit Committee)
Name Date of Term Newly Outside Professional Current Final Nationality
Birth Of Appointed Directors Background Position Academic
Office Degree
Il 26 2 No Yes Head of Woori Accountant Master's Republic of
Young March Accounts Firm degree Korea
Ko 1951
In 11 2 Yes Yes Member of Professor of Doctoral Republic of
Tae August Management Chung Ang Univ. degree Korea
Hwang 1957 Committee, Graduate School
Financial of Business
Supervisory
Service
This information is provided by RNS
The company news service from the London Stock Exchange
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