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Form 6-K Current Reports

Amendment of the Convocation of Annual General Meeting of Shareholders of Kookmin Bank

03-23-2010

Amendment of the Convocation of Annual General Meeting of Shareholders of Kookmin Bank for Fiscal Year 2009

 

On March 23, 2010, Kookmin Bank, a wholly-owned subsidiary of KB Financial Group Inc., announced an additional agenda item for its annual general meeting of shareholders for fiscal year 2009, which is scheduled to be held on March 25, 2010, as follows:

 

• Additional agenda item: Appointment of director(s) of Kookmin Bank

• Amended and restated list of agenda items following the addition of the new item:

     1) Approval of financial statements of Kookmin Bank (statements of financial condition,
         statements of income and statements of appropriation of retained earnings)
         for fiscal year 2009

     2) Amendment of the Articles of Incorporation of Kookmin Bank

     3) Approval of the aggregate remuneration limit for directors of Kookmin Bank

     4) Appointment of director(s) of Kookmin Bank

 

* Details regarding the appointment of director(s) of Kookmin Bank will be disclosed after they are finalized.



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