| 1. Financial Statements | Approval | ||||
| The 31th Year | |||||
| (Mil. KRW) | |||||
| A. Consolidated Financial Statements | - Total Assets | 9,975,906 | - Sales Amount | 4,667,193 | |
| - Total Liabilities | 2,146,145 | - Operating Income | 1,426,114 | ||
| - Capital Stock | 954,959 | - Net Income | 1,164,208 | ||
| - Total Shareholders' Equity | 7,829,760 | *Earnings per Share(KRW) | 9,217 | ||
| B. Non-Consolidated Financial Statements | - Total Assets | 8,674,963 | - Sales Amount | 3,000,088 | |
| - Total Liabilities | 1,531,406 | - Operating Income | 1,244,848 | ||
| - Capital Stock | 954,959 | - Net Income | 974,896 | ||
| - Total Shareholders' Equity | 7,143,557 | *Earnings per Share(KRW) | 7,721 | ||
| *Auditor's Opinion | Consolidated Financial Statements | Unqualified Opinion | |||
| Non-Consolidated Financial Statements | Unqualified Opinion | ||||
| 2. Dividend | Decision | ||||
| A. Cash Dividend and Dividend in Kind | Class of Dividend | Cash Dividend | |||
| - Details of Assets | - | ||||
| Dividend per Share(KRW) | Common Shares | Year-end Dividend | 4,000 | ||
| InterimㆍQuarterly Dividend | - | ||||
| Different Classes of Shares | Year-end Dividend | - | |||
| InterimㆍQuarterly Dividend | - | ||||
| Total Dividends (KRW) | 505,060,508,000 | ||||
| Dividend Rate to Market Price(%)(Including Interim Dividend) | Common Shares | 3.32 | |||
| Different Classes of Shares | - | ||||
| B. Stock Dividend | Stock Dividend Rate(%) | Common Shares | - | ||
| Different Classes of Shares | - | ||||
| Total Stock Dividends | Common Shares | - | |||
| Different Classes of Shares | - | ||||
| 3. Appointment of Directors, etc.(As of the Appointment Date) | |||||
| A. Details of Appointment |
- Appointment of President
: Baek, Bok-In - Appointment of (One) Inside Director : Kim, Heung-Ryul - Appointment of (One) Member of Board of Directors : Baek, Jong-Soo |
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| B. Number of Outside Directors after Appointment | Total Number of Directors | 8 | |||
| Total Number of Outside Directors | 6 | ||||
| Outside Director Appointment Ratio(%) | 75.0 | ||||
| C. Number of Auditors after Appointment | Standing Auditor | - | |||
| Non-Standing Auditor | - | ||||
| D. Members of Audit Committee after Appointment | Members of Audit Committee who are Outside Directors | 3 | |||
| Members of Audit Committee who are not Outside Directors | - | ||||
| 4. Details of Other Resolutions |
- Approval of Annual Ceiling Amount of Directors' Remuneration
→ Resolved as proposed |
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| 5. Date of Shareholders' Meeting | 2018-03-16 | ||||
| 6. Other references useful for making investment decisions | |||||
| - | |||||
| ※ Title and date of other disclosure related to this one |
2018-02-28 Decision on Calling Shareholders' Meeting
|
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| Name | Date of Birth(Year and month) | Appointment Term | Type of Appointment | Curriculum Vitae(Including Present Position) |
| Baek, Bok-In | 1965-09 | 3 | Reappointed |
(Present) President
Chief Production and R&D Officer(CPO)/Chief Strategy Officer(CSO) of KT&G(Vice President) Chief Strategy Officer(CSO) of KT&G Chief Marketing Officer(CMO) of KT&G |
| Kim, Heung-Ryul | 1961-03 | 3 | Reappointed |
(Present) Head of Business, Executive Vice President of KT&G
Head of Mgmt. Support Division, Managing Director of KT&G Head of Global Business Headquarters, Director of KT&G |
| Name | Date of Birth(Year and month) | Appointment Term | Type of Appointment | Curriculum Vitae(Including Present Position) | The Name and Position of the Company Where Holding a Role of Directors and etc. |
| Baek, Jong-Soo | 1960-11 | 3 | Newly Appointed |
Lawyer members, Dongin Law Group
Legal adviser & legal risk management officer,Korea Housing & Urban Guarantee Corporation Former) Chief Prosecutor, Busan Supreme Prosecutors' Office Former) Legal adviser of NTS Seoul Regional Office |
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