-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BjSO+OiOXBKs8x6FFClDEdEPy59ReFE+EflkDOIgqYMgt0vV29gwhkZKAcpKyRrQ pFE37LYKzy7ifdrUBcOGCQ== 0001145549-09-000527.txt : 20090327 0001145549-09-000527.hdr.sgml : 20090327 20090327081228 ACCESSION NUMBER: 0001145549-09-000527 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090327 FILED AS OF DATE: 20090327 DATE AS OF CHANGE: 20090327 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KB Financial Group Inc. CENTRAL INDEX KEY: 0001445930 STANDARD INDUSTRIAL CLASSIFICATION: UNKNOWN SIC - 8880 [8880] IRS NUMBER: 000000000 STATE OF INCORPORATION: M5 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-53445 FILM NUMBER: 09708085 BUSINESS ADDRESS: STREET 1: 9-1, 2-GA, NAMDAEMOON-RO STREET 2: JUNG-GU CITY: SEOUL STATE: M5 ZIP: 100-703 BUSINESS PHONE: 822-2073-2844 MAIL ADDRESS: STREET 1: 9-1, 2-GA, NAMDAEMOON-RO STREET 2: JUNG-GU CITY: SEOUL STATE: M5 ZIP: 100-703 6-K 1 h03222e6vk.htm FORM 6-K e6vk
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of March 2009
Commission File Number: 000-53445
KB Financial Group Inc.
(Translation of registrant’s name into English)
9-1, 2-ga, Namdaemoon-ro, Jung-gu, Seoul 100-703, Korea
(Address of principal executive office)
     Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F þ          Form 40-F o
     Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o          
     Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o
     Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o          No þ
     If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-          N/A          .
 
 

 

 

Results of the Annual General Meeting of Shareholders
On March 27, 2009, KB Financial Group Inc. held its annual general meeting of shareholders and all five 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.   Appointment of non-executive directors
n Agendum 4.   Appointment of candidates for the members of the Audit Committee, who are non-executive directors
n Agendum 5.   Approval of the aggregate remuneration limit for directors
Details of the originally proposed agenda were previously disclosed on March 11, 2009.
Details of Approved Agenda Items
n Key items of the approved non-consolidated financial statements for the period from September 29, 2008 to December 31, 2008:  
         
    (in millions of Won,  
    except per share amounts)  
Total assets
     W16,568,019  
Total liabilities
     739,408  
Capital stock
     1,781,758  
Total shareholders’ equity
     15,828,611  
Revenue
     635,268  
Operating income
     612,071  
Net income
     611,927  
Net income per share
     2,134  

 

 

n Appointed Directors and Audit Committee members  
- Number of newly or re-appointed non-executive directors: 2
- Number of newly or re-appointed audit committee members: 5
Details regarding newly or re-appointed non-executive directors
                     
Name                    
(Date of Birth)   Current Position   Career   Education   Nationality   Term of Office
Bo Kyung Byun
   CEO, Kolon   • Managing   • Kyunggi High   Republic of Korea   1 year
(Reappointment)
   I’Net Co., Ltd.   Director, IBM Korea   School        
(08/09/1953)
       • CEO, LG-IBM PC   • B.S. in        
 
       Co., Ltd.   Mechanical        
 
       • CEO, Kolon Data   Engineering, Seoul        
 
       Communication Co.,   National University        
 
       Ltd.            
 
       • CEO, Kolon Benit            
 
       Co., Ltd.            
 
                    
Jae Mok Jo
   • CEO, Ace Research   • Lecturer,   • Yeongnam High   Republic of Korea   3 years
(New appointment)
   Center Co., Ltd.   Keimyung University   School        
(01/05/1961)
   (Seoul)   • Specialized   • B.A., M.A. and        
 
   • CEO, Ace Research   Lecturer, New Goods   Ph.D. in        
 
   Center Co., Ltd.   Development   Psychology,        
 
   (Daegu)   Research, LG Group   Keimyung University        
 
       • Adjunct            
 
       Professor, Catholic            
 
       University of Daegu            
 
       • Member, Seoul            
 
       Advisory Committee            

 

 

Details regarding newly or reappointed members of the Audit Committee who are non-executive directors
                     
Name                    
(Date of Birth)   Current Position   Career   Education   Nationality   Term of Office
Dam Cho
   Professor, Chonnam   • Lecturer, Hongik   • Gwangju Jeil High   Republic of Korea   1 year
(Reappointment)
   National University   University   School        
(08/01/1952)
       • Advisory   • B.A. and M.S. in        
 
       Professor, Samsung   Business        
 
       Fire & Marine   Administration,        
 
       Insurance Co., Ltd.   Korea University        
 
       • President, Korean   • Ph. D. in        
 
       Financial   Finance, Korea        
 
       Management   University        
 
       Association            
 
                    
Suk Sig Lim
   Professor,   • Assistant   • Kyeongbuk High   Republic of Korea   1 year
(Reappointment)
   University of Seoul   Professor,   School        
(07/17/1953)
       University of   • B.A. in Business        
 
       Alberta   Administration,        
 
       • Member,   Seoul National        
 
       Examination   University        
 
       Committee,   • M.S. in        
 
       Financial   Industrial        
 
       Supervisory Service   Engineering, KAIST        
 
       of Korea   • M.S. in Business        
 
       • Vice President,   Administration,        
 
       Korea Accounting   Pennsylvania State        
 
       Institute   University        
 
           • Ph. D. in        
 
           Accounting,        
 
           University of        
 
           Minnesota        
 
                    
Bo Kyung Byun
   CEO, Kolon   • Managing   • Kyunggi High   Republic of Korea   1 year
(New appointment)
   I’Net Co., Ltd.   Director, IBM Korea   School        
(08/09/1953)
       • CEO, LG-IBM PC   • B.S. in        
 
       Co., Ltd.   Mechanical        
 
       • CEO, Kolon Data   Engineering, Seoul        
 
       Communication Co.,   National University        
 
       Ltd.            
 
       • CEO, Kolon Benit            
 
       Co., Ltd.            
 
                    
Chee Joong Kim
   Partner, Barun Law   • Presiding Judge,   • Yangchung High   Republic of Korea   1 year
(Reappointment)
       Seoul Eastern   School        
(12/11/1955)
       District Court   • B.A. and M.A. in        
 
       • Presiding Judge,   Law, Seoul National        
 
       Seoul   University        
 
       Administrative            
 
       Court            
 
       • Presiding Judge,            
 
       Patent Court            
 
       • Presiding Judge,            
 
       Seoul High Court            
 
                    
Chan Soo Kang
   President &   • Executive   • B.A. in   United States of   1 year
(New appointment)
   Chairman,   Director, BT   Economics, Harvard   America    
(11/23/1961)
   Kang & Company Ltd.   Wolfensohn   University        
 
       • CEO, Seoul   • M.B.A., Wharton        
 
       Securities Co.,   School, University        
 
       Ltd.   of Pennsylvania        
 
       • Adjunct            
 
       Professor, Ewha            
 
       Womans University            

 

 

Total Number of Directors and Audit Committee Members following Appointment
Directors: 12 (3 executive directors, 9 non-executive directors)
Members of the Audit Committee, who are non-executive directors: 5

 

 

SIGNATURES
     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
         
 
KB Financial Group Inc.		  
  (Registrant)
 		  
Date: March 27, 2009  By: /s/ Kap Shin    
  (Signature)   
  Name:   Kap Shin  
  Title:   Deputy President & CFO   
 

 

-----END PRIVACY-ENHANCED MESSAGE-----