0001193125-11-075770.txt : 20110324 0001193125-11-075770.hdr.sgml : 20110324 20110324061154 ACCESSION NUMBER: 0001193125-11-075770 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110324 FILED AS OF DATE: 20110324 DATE AS OF CHANGE: 20110324 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KB Financial Group Inc. CENTRAL INDEX KEY: 0001445930 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] 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: 11707769 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 d6k.htm FORM 6-K Form 6-K

 

 

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 2011

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  x            Form 40-F  ¨

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):             

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):             

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  ¨             No  x

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

of Kookmin Bank for Fiscal Year 2010

On March 24, 2011, Kookmin Bank, a wholly-owned subsidiary of KB Financial Group Inc. (“KB Financial Group”), held its annual general meeting of shareholders for fiscal year 2010, and all four agenda items listed below were approved and ratified as originally proposed.

 

   

Agenda:

 

  1) Approval of financial statements of Kookmin Bank for fiscal year 2010

 

  2) Appointment of a director of Kookmin Bank

 

  3) Appointment of a member of the Audit Committee of Kookmin Bank, who is not a non-executive director of Kookmin Bank

 

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

Details of Approved Agenda Items

 

 

Key items of the approved non-consolidated financial statements for fiscal year 2010

 

     (In millions of Won,
except  per share amounts)
 

Total assets

     254,861,755   

Total liabilities

     235,501,016   

Capital stock

     2,481,896   

Total shareholders’ equity

     19,360,739   

Total operating revenue

     20,796,145   

Operating income

     (787,931

Net income

     11,200   

Net income per share (In currency units)

     23   

- As a result of the resolution of the board of directors of Kookmin Bank on September 28, 2010 to spin-off its credit card business to be operated by a newly established, wholly-owned subsidiary of KB Financial Group, which will remain unlisted, in accordance with the Korea Financial Accounting Standards, the figures for operating revenue and operating income in the table above have been prepared based on financial statements that exclude income (loss) from discontinued operations.


 

Appointment of Mr. Dong Soon Park as a director and audit committee member (who is not a non-executive director) of Kookmin Bank

Details regarding the board of directors of Kookmin Bank following the appointment of Mr. Dong Soon Park:

 

   

Number of directors: 9

 

   

Number of non-executive directors: 5

 

   

Number of members of the audit committee who are non-executive directors: 3

 

   

Number of members of the audit committee who are not non-executive directors: 1

Details regarding Mr. Dong Soon Park:

 

Name

(Date of Birth)

  

Current Position

      

Career

      

Education

  

Nationality

  

Term of Office

Dong Soon Park

(New appointment)

(12/15/1956)

   Director General of Macro-Prudential Supervision Department, The Financial Supervisory Service of Korea      Head of Bank Examination 2 Team, Bank Examination 2 Department, The Financial Supervisory Service of Korea  

   Ph.D. in Economics, State University of New York at Albany    Republic of Korea    3 years
        Head of Foreign Exchange Supervisory Team, Foreign Exchange Supervisory Department, The Financial Supervisory Service of Korea      B.A. in Economics, Yonsei University      
        Member of Economy Restructuring Planning Office, Senior Secretary to the President      Seoul High School      
        Chief of Foreign Exchange Market Division, International Department, The Bank of Korea           


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 24, 2011  

By: /s/ Wang-Ky Kim

  (Signature)
  Name: Wang-Ky Kim
  Title: Deputy President & CPRO