-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Vh3MBSOMVHfTWkw/LigS3027VF8sKqegieAhsmZ7OfQsPmv/aPPT8XSekw1XJEd8 hNKBMdajanq8AFhW5eNeOw== 0001309014-05-000104.txt : 20050314 0001309014-05-000104.hdr.sgml : 20050314 20050314061114 ACCESSION NUMBER: 0001309014-05-000104 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050314 FILED AS OF DATE: 20050314 DATE AS OF CHANGE: 20050314 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GRAVITY Co., Ltd. CENTRAL INDEX KEY: 0001313310 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 000000000 STATE OF INCORPORATION: M5 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51138 FILM NUMBER: 05676981 BUSINESS ADDRESS: STREET 1: SHINGU BUILDING, 620-2 SHINSA-DONG STREET 2: GANGNAM-GU CITY: SEOUL STATE: M5 ZIP: 135-894 BUSINESS PHONE: 822-516-5438 MAIL ADDRESS: STREET 1: SHINGU BUILDING, 620-2 SHINSA-DONG STREET 2: GANGNAM-GU CITY: SEOUL STATE: M5 ZIP: 135-894 6-K 1 htm_205.htm LIVE FILING GRAVITY Co., Ltd. - 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, 2005

GRAVITY Co., Ltd.
———————————————————————————————————
(Translation of registrant’s name into English)
 
Shin-Gu Building, 620-2 Shinsa-Dong, Gangnam-Gu, Seoul, 135-894, 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:  [x] 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 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    [x] No
 
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):    n/a 
  
We would like to inform shareholders that the 5th Ordinary General Meeting will
be held pursuant to Article 22 of the Articles of Incorporation and that all
shareholders registered as of December 31, 2004 are cordially invited to attend
the Annual General shareholders’ Meeting.


1. Date and Time: 10 a.m. on March 29, 2005 (Tuesday)

2. Place: GRAVITY Conference Room (4 F/L)
          located at Shingu Bldg. 620-2 Shinsa-Dong, Gangnam-gu, Seoul,
Korea

3. Agenda

   a)  Items to be reported:  business report and audit report

   b)  Agenda to be proposed for resolution

Agendum 1 : Approval of Balance Sheet, Income Statement and Statement of the
Appropriation of Retained Earnings for the 5th Fiscal Year (2004.1.1~2004.12.31)


Agendum 2 : Election of Directors
            2-1. Election of Outside Director
            2-2. Election of Outside Directors as Audit Committee Members
            2-3. Election of Standing Director

Agendum 3 : Approval for the Ceiling Amount of Total Remuneration for Directors
in the 6th Fiscal Year
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.
 
    GRAVITY Co., Ltd.
     
Date: 03/14/2005 By: Kwan Shik Seo
  Name:  Kwan Shik Seo
  Title: CFO
     
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