Results of general shareholders meeting

2019-03-27

1. Approval of financial statements (66th fiscal year) (KRW in millions) 
 
Consolidated Total assets 31,729,548 Sales 29,523,435
Total liabilities 19,207,738 Operating income 1,332,475
Paid-in capital 157,915 Net income 880,027
Total equity 12,521,810 Earnings per share 9,735
Non-consolidated Total assets 2,811,945 Sales 169,945
Total liabilities 158,239 Operating income 78,963
Paid-in capital 157,915 Net income 36,145
Total equity 2,653,706 Earnings per share 1,271
      * Result of independent auditors' report: Unqualified opinion
 
2. Dividend
   - Cash dividend: KRW 40,969,251,350 (KRW 1,450 per common share, KRW 1,500 per class of share)
   - Dividend yield ratio: 1.1% (common), 2.4% (class of share)
   - Stock dividend: 15.0% (common, class of share)
   - Number of stocks for dividend: 3,887,647 (common), 338,865 (class of share)
 
3. Nomination
   - Total number of directors after the nomination: 7
   - Outside directors: 4 (57.1% of total number of directors)
   - Number of Audit Committee members: 4 outside directors
 
4. Others
   - Five agendas including the approval for the 66th financial statements passed as drafted
 
5. Date of general shareholders' meeting: Mar. 27, 2019
 

cj_2014_c.pdf

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