[Korea ohahreum financial newspaper reporter] SK Telecom SK Telecom in Jung-gu, Seoul Tower T- 24 days held the 33rd Annual General Meeting of Shareholders, and internal and external Directors, some changes to the Articles of Incorporation, stock option grants, including 2016 confirmed the financial statements It approved the agenda.
SK Telecom has elected a new president in the Park, Jeong - Ho-house directors. Also it jodaesik directors and other non-emergency and anjeongho Newly appointed an outside director, Lee Jae Hoon, Jae - Hyeon rested ∙ re-election of President and Member of the Audit Committee Outside Director.
As a result, SK Telecom's board of directors was composed of six directors, including corporate 1 (Park, Jeong - Ho) and other non-emergency move person (jodaesik), 4 outside directors (ohdaesik, Lee Jae Hoon, Jae - Hyeon, anjeongho). The Audit Committee is in charge ohdaesik ∙ ∙ Lee Jae Hoon, Jae - Hyeon directors.
Cases of change of the Articles of Incorporation were changed to reflect the revisions in accordance with revised As a SKMS (SK Management System) management philosophy of SK Group 10 2016 January, the Articles of Incorporation specializing in the center of 'stakeholders happiness' (前 文) information. Accordingly, the Articles of Incorporation specializing in the "grow with society," instead of profits, etc. damgyeotda content that emphasizes social responsibility.
Also it had to change the long-term value enhancement of the company stock option grant limit that can be granted to employees 5,000 per person from 1 to 1 of issued shares to 100 minutes.
SK Telecom approved the proposal to grant stock options to management in order to achieve maximum business value by promoting responsible management activities directly associated with the compensation and performance objectives of management and corporate value through this.
Grant Park, Jeong - Ho subjects as president Registered ordinary shares of a total of 66 504 shares were granted to the issuance of treasury stock method.
In addition to SK Telecom, including the interim dividend 1000 won the approval of annual sales 17.0918 trillion won, operating profit of 1.5357 trillion won, in 2016 the financial statements of the net 1.6601 trillion won and paid in August last year on a consolidated basis per 10,000 It confirmed the source of the cash dividend.
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