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Results of the Annual General Meeting of Shareholders of Kookmin Bank for Fiscal Year 2008
03-25-2009On March 25, 2009,
Kookmin Bank, a wholly-owned subsidiary of KB Financial Group Inc., held its
annual general meeting of shareholders for fiscal year 2008, and all three
agenda items listed below were approved and ratified as originally proposed.
| n Agendum 1. | Approval of non-consolidated financial statements (balance sheet, income statement and statement of appropriation of retained earnings) for the fiscal year 2008 |
| n Agendum 2. | Amendment of the Articles of Incorporation |
| n Agendum 3. | Approval of the aggregate remuneration limit for directors |
Details of Approved Agenda Items
| n Key items of the approved non-consolidated financial statements for the fiscal year 2008 |
| (In millions of Won, | ||||
| except per share amounts) | ||||
|
Total
assets |
||||
|
Total
liabilities |
244,779,083 | |||
|
Capital
stock |
2,181,896 | |||
|
Total shareholders’
equity |
17,314,094 | |||
|
Operating
revenue |
44,379,564 | |||
|
Operating
income |
1,811,443 | |||
|
Net
income |
1,510,784 | |||
|
Net income per share
(In currency units) |
||||
| n Declaration of Dividends |
No dividend was declared.
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