0001193125-13-338784.txt : 20130819 0001193125-13-338784.hdr.sgml : 20130819 20130819061232 ACCESSION NUMBER: 0001193125-13-338784 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130819 FILED AS OF DATE: 20130819 DATE AS OF CHANGE: 20130819 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: 131046755 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 d588009d6k.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 August 2013

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 Extraordinary General Meeting of Shareholders of Kookmin Bank

On August 19, 2013, Kookmin Bank, a wholly-owned subsidiary of KB Financial Group Inc., held an extraordinary general meeting of shareholders, and the agenda items listed below were approved and ratified as originally proposed.

 

 

Agenda:

1) Appointment of directors of Kookmin Bank

2) Approval of the aggregate remuneration limit for directors

 

 

Details of the appointed directors of Kookmin Bank

 

Name

(Date of Birth)

  

Current

Position

     

Career

     

Education

  

Nationality

  

Term of

Office

Ji-Woo Park (New appointment) (01/24/1957)    Senior Executive Vice President of Customer Satisfaction Division, Kookmin Bank  

 

 

 

Deputy President of Sales Division, Kookmin Card

       Republic of Korea    3 years (08/19/2013 – 08/18/2016)
    

 

 

 

Deputy President of Marketing Division, Kookmin Card

         
    

 

 

 

Senior Executive Vice President of Credit Card Group, Kookmin Bank

 

 

 

 

MBA, Helsinki School of Economics

     
    

 

 

 

Executive Vice President of Online Channel Division, Kookmin Bank

 

 

 

 

B.A. in Political Science and Diplomacy, Sogang University

     
    

 

 

 

General Manager of Retail Product Department, Kookmin Bank

 

 

 

 

Seoul High School

     
    

 

 

 

General Manager of Investment & Trust Product Department, Kookmin Bank

         


Name

(Date of Birth)

  

Current

Position

     

Career

     

Education

  

Nationality

  

Term of

Office

Woong-Won Yoon

(New appointment)

(02/09/1960)

  

Deputy President & CFO,

KB Financial Group Inc.

 

 

 

 

Executive Vice President of Financial Management Division, Kookmin Bank

       Republic of Korea   

08/19/2013

Until the annual general meeting of shareholders of Kookmin Bank in 2014

    

 

 

 

General Manager of Seosomun Branch, Kookmin Bank

         
    

 

 

 

General Manager of Strategic Planning Department, KB Financial Group Inc.

 

 

 

 

Ph.D. in Business Administration, Hanyang University

     
    

 

 

 

General Manager of Financial Planning & Management Department, KB Financial Group Inc.

 

 

 

 

M.A. in Business Administration, Hanyang University

     
    

 

 

 

General Manager of Strategic Planning Department, Kookmin Bank

 

 

 

 

B.A. in Business Administration, Hanyang University

     
    

 

 

 

General Manager of Daehwa-yeok Branch, Kookmin Bank

 

 

 

 

Sunrin Commercial High School

     
    

 

 

 

General Manager of Financial Management Department, Kookmin Bank

         

 

* Mr. Ji-Woo Park and Mr. Woong-Won Yoon will be registered as Executive Director and Non-standing Director of Kookmin Bank, respectively.


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: August 19, 2013    

By: /s/ Woong-Won Yoon

    (Signature)
    Name:   Woong-Won Yoon
    Title:   Deputy President & CFO