6-K 1 d905880d6k.htm FORM 6-K Form 6-K

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Form 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 OF

THE SECURITIES EXCHANGE ACT OF 1934

For the month of March 2020

Commission File Number 1-14926

 

 

KT Corporation

(Translation of registrant’s name into English)

 

 

90, Buljeong-ro,

Bundang-gu, Seongnam-si,

Gyeonggi-do,

Korea

(Address of principal executive offices)

 

 

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  ☒             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 by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes  ☐             No  ☒

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-                    

 

 

 


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.

 

Dated: March 30, 2020

KT Corporation

By:  

/s/ Seunghoon Chi

Name:   Seunghoon Chi
Title:  

Senior Vice President

Investor Relations Officer

By:  

/s/ Youngkyoon Yun

Name:   Youngkyoon Yun
Title:  

General Manager

IR Team Head


Results of the 38th Annual General Meeting of Shareholders

 

1. Approval of Financial Statements      (Unit: KRW millions, except for EPS)  
The 38th Fiscal Year (Year-end on December 31, 2019)

 

Consolidated    Total Assets      34,061,292      Revenues      24,342,064  
   Total Liabilities    18,874,339      Operating Income    1,151,065  
   Share Capital      1,564,499      Net Income      669,347  
   Total Equity      15,186,953      Basic EPS (KRW)      2,526  
KT Separate    Total Assets      27,733,854      Revenues      18,204,751  
     Total Liabilities      14,837,153      Operating Income      739,222  
     Share Capital      1,564,499      Net Income      431,828  
     Total Equity      12,896,701      Basic EPS (KRW)      1,761  
Audit Opinions      Consolidated      Unqualified

 

     KT Separate      Unqualified

 

2. Resolution of Dividends

 

Type of Dividend

 

   Cash Dividend

 

Cash Dividend per Share (KRW)

 

   1,100

 

Total Amount of Cash Dividends (KRW)

 

   269,765,705,000

 

Dividend Yield (%)

 

   4.0

 

3. Result of Resolutions

 

Agenda No. 1. Amendment to the Articles of Incorporation :

—   Approved as originally proposed

 

Agenda No. 2. Election of Representative Director : Mr. Hyeon-Mo Ku

—   Approved as originally proposed

 

Agenda No. 3. Approval of Financial Statements for the 38th Fiscal Year :

—   Approved as originally proposed

 

Agenda No. 4. Election of Directors :

 

➣ Agenda No. 4-1 Inside Director Candidate : Mr. Yoon-Young Park

—   Approved as originally proposed

 

➣ Agenda No. 4-2 Inside Director Candidate : Mr. Jong-Ook Park

—   Approved as originally proposed

 

➣ Agenda No. 4-3 Outside Director Candidate : Mr. Chung-Gu Kang

—   Approved as originally proposed

 

➣ Agenda No. 4-4 Outside Director Candidate : Mr. Chan-Hi Park

—   Approved as originally proposed

 

➣ Agenda No. 4-5 Outside Director Candidate : Mrs. Eun-Jung Yeo

—   Approved as originally proposed

 

➣ Agenda No. 4-6 Outside Director Candidate : Mr. Hyun-Myung Pyo

—   Approved as originally proposed

 

Agenda No. 5. Election of Members of the Audit Committee :

 

➣ Agenda No. 5-1. Audit Committee Candidate : Mr. Tae-Yoon Sung

—   Approved as originally proposed

 

➣ Agenda No. 5-2. Audit Committee Candidate : Mrs. Eun-Jung Yeo

—   Approved as originally proposed

 

➣ Agenda No. 5-3. Audit Committee Candidate : Mr. Chung-Gu Kang

—   Approved as originally proposed

 

Agenda No. 6. Approval of Ceiling Amount on Remuneration for Directors :

—   Approved as originally proposed


Agenda No. 7. Approval of Employment Contract

—   Approved as originally proposed

 

Agenda No. 8. Amendment to Severance Pay Regulations for Executives

—   Approved as originally proposed

4. Date of Annual General Meeting of Shareholders    March 30, 2020
5. Reference    The AGM Notice filed on March 10, 2020