Convocation of Annual General Meeting of Shareholders for the Fiscal Year 2008
03-11-2009
The agenda for the annual general meeting of shareholders to be held on March 27, 2009 was also released through two Korean daily newspapers, and the detailed contents of such agenda are also currently being distributed to shareholders of KB Financial Group Inc. for their reference as they exercise their voting rights.
AGENDUM 1. APPROVAL OFNON-CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, INCOME
STATEMENT ANDSTATEMENT OF
APPROPRIATION OF RETAINED EARNINGS)
FOR THE FISCAL YEAR 2008
AGENDUM 2. AMENDMENT OF THE ARTICLESOF INCORPORATION
AGENDUM 3. APPOINTMENT OFNON-EXECUTIVE DIRECTORS
AGENDUM 4. APPOINTMENT OF CANDIDATESFOR THE MEMBERS OF THE AUDIT COMMITTEE,
WHO ARE NON-EXECUTIVE DIRECTORS
AGENDUM 5. APPROVAL OF THE AGGREGATEREMUNERATION LIMIT FOR DIRECTORS
KB Financial Group with No. 1 Comprehensive Financial Service in Korea
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