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General Meeting of Shareholders

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  • General Meeting of Shareholders

Results of the 35th Annual General Meeting of Shareholders

1. Approval of Financial Statements

Consolidated (Unit: KRW Million)
Approval of Financial Statements
Total Assets 30,587,733
Total Liabilities 17,792,955
Capital Stock 1,564,499
Total Stockholders’ Equity 12,794,779
Approval of Financial Statements
Revenues 22,743,665
Operating Income 1,439,978
Net Income 797,844
Basic Earnings per Share (KRW) 2,904
Separate (Unit: KRW Million)
Approval of Financial Statements
Total Assets 24,700,337
Total Liabilities 13,615,818
Capital Stock 1,564,499
Total Stockholders’ Equity 11,084,518
Approval of Financial Statements
Revenues 17,028,868
Operating Income 1,059,592
Net Income 809,330
Basic Earnings per Share (KRW) 3,305

2. Approval of Dividends

Approval of Dividends
Regular Cash Dividend per Share (KRW) 800
Total Cash Dividends (KRW million) 195,977
Dividend Ratio to Market Value 2.6

3. Status of Directors (as of the date of appointment)

Status of Directors
A. Approval of Appointment of Directors ㅇ Inside Directors
  Chang-Kyu Hwnag, Heon-Moon Lim, Hyeon-Mo Ku (3)
ㅇ Outside Directors
  Jong-Gu Kim, Dae-Geun Park, Gae Min Lee, Il Im (4)
ㅇ Audit Committee who are Outside Directors
  Jong-Gu Kim, Dae-Geun Park (2)
C. Number of Auditors Following Appointment
Standing auditors : -
Non-standing auditor : -

Status of Directors
B. Number of Outside Directors Following Appointment
Total number of directors : 11
Number of outside directors : 8
Percentage of outside directors (%) : 72.7%


D. Number of Members of Audit Committee Following Appointment Number of members of Audit Committee who are outside directors : 4,
Number of members of Audit Committee who are non-outside directors : -

4. Results of the 35th Annual General Meeting of Shareholders

Shares present* : 154,432,387
Results of the 35th Annual General Meeting of Shareholders
Item No. Agenda Result Approval rate**
1 Election of CEO (Chang-Gyu Hwang) Approved 98.43%
2 Approval of the 35th Financial Statements Approved 99.35%
3 Amendment of Articles of Incorporation Approved 99.21%
4-1 Election of Directors (Heon Moon Lim) Approved 96.21%
4-2 Election of Directors (Hyeon Mo Ku) Approved 98.80%
4-3 Election of Directors (Jong-Gu Kim) Approved 98.43%
4-4 Election of Directors (Dae-Geun Park) Approved 98.76%
4-5 Election of Directors (Gae Min Lee) Approved 99.42%
4-6 Election of Directors (Il Im) Approved 98.37%
5-1 Election of member of Audit Committee (Jong-Gu Kim) Approved 98.37%
5-2 Election of member of Audit Committee (Dae-Geun Park) Approved 98.62%
6 Approval of Limit on Remuneration of Directors Approved 99.01%
7 Approval of Employment Contract for the CEO Approved 99.38%

* Shares present : Total number of shares present with voting rights announced at the beginning of the shareholders’ meeting (Agenda Item No. 1). Shares with voting rights for each agenda item differs according to applicable law, and as a result, the number of shares present may vary.
** Approval rate : The approval rate means the rate of the assenting votes over the total votes based on 99.8% votes of shares present with voting rights, whereby the voting rights are exercised via power of attorney or ballot vote.

  • 5. Date of Annual General Meeting of Shareholders

    24 March, 2017