1. Type of Shareholders' Meeting		Annual Meeting
2. Date and Time of Meeting		2018-03-16	10:00
3. Place of Meeting		Vision Hall of Human Resources Development Institute of KT&G Corporation located at 71, Beotkkot-Gil, Daedeok-gu, Daejeon-si, Rep. of Korea
4. Agenda and Key Issues		<Matters to be reported> 1) Audit Report 2) Business Report <Matters Requiring Resolutions> 1) Agenda No.1 : Approval of Financial Statements(Consolidated and Separate) and Statements of Appropriation of Retained Earnings for the 31th Fiscal Year 2) Agenda No.2 : Appointment of President 3) Agenda No.3 : Appointment of (One) Inside Director 4) Agenda No.4 : Decision whether to Increase the Current Capacity of Non-Executive Directors    - Agenda No.4-1 : Maintain 6 Non-Executive Directors    - Agenda No.4-2 : Increase to 8 Non-Executive Directors 5) Agenda No.5 : Appointment of Board of Directors    - Agenda No.5-1(In case of Approval No.4-1)      : Appointment of (One) Non-Executive Director       (Appointment of One of the Three Candidates wit        h Ordinary Resolution)    - Agenda No.5-2(In case of Approval No.4-2)      : Appointment of (Three) Non-Executive Director       (Appointment of Three of the Four Candidates w        ith the Concentrated Vote System) 6) Agenda No.6 : Approval of Annual Ceiling Amount of Directors` Remuneration
5. Date of Board Resolution (Decision Date)		2018-02-28
- Attendance of Outside Directors	Present(No.)	6
	Absent(No.)	0
- Attendance of Auditors(members of Audit Committee)		-
6. Other references useful for making investment decisions
- Refer to the attached file regarding detailed information about above "4.Agenda and Key Issues".
※ Title and date of other disclosure related to this one	-