-----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, HcRZhD0T/DKIFxrcVTftbvvQPjb8i+g5+rDhv2yjLEMC0dBA0MMfjhiQFvXi2mNj Wkeig7L4HEPeFcRXiP4qvw== 0001193125-07-057633.txt : 20070319 0001193125-07-057633.hdr.sgml : 20070319 20070319072544 ACCESSION NUMBER: 0001193125-07-057633 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070319 FILED AS OF DATE: 20070319 DATE AS OF CHANGE: 20070319 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KT CORP CENTRAL INDEX KEY: 0000892450 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14926 FILM NUMBER: 07701855 BUSINESS ADDRESS: STREET 1: 206 JUNG TA DONG BUNN DONG GU CITY: SUNGNAM CITY KOREA STATE: M5 ZIP: 463711 BUSINESS PHONE: 82317270932 MAIL ADDRESS: STREET 1: 206 JUNG JA DONG BUNN DONG GU CITY: SUNGNAM CITY KOREA STATE: M5 ZIP: 463711 FORMER COMPANY: FORMER CONFORMED NAME: KOREA TELECOM CORP DATE OF NAME CHANGE: 19971006 FORMER COMPANY: FORMER CONFORMED NAME: KOREA TELECOM DATE OF NAME CHANGE: 19950130 6-K 1 d6k.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 2007

Commission File Number 1-14926

 


KT Corporation

(Translation of registrant’s name into English)

 


206 Jungja-dong

Bundang-gu, Sungnam

Kyunggi-do

463-711

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      Ö            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      Ö    

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

 



Results of the 25th Annual General Meeting of Shareholders

 

1. Approval of Financial Statements
(Unit: KRW Million, except for earnings per share)
The 25th Fiscal Year (Fiscal Year ended December 31, 2006)

- Total assets

   17,962,333    - Operating revenues    11,772,070
- Total liabilities    9,413,253    - Operating income    1,737,139
- Capital stock    1,560,998    - Net income    1,233,449
- Total stockholders’ equity    8,549,080    * Basic earnings per share (KRW)    5,877

* Opinion of independent auditors:

   Unqualified   
2. Approval of Dividends         

Regular cash dividend per share (KRW)

   2,000

Total cash dividends (KRW)

   416,190,356,000

Dividend ratio to market value

   4.1
3. Status of Directors (as of the date of appointment)

A. Approval of Appointment of Directors

  

- Two (2) standing directors

 

- Three (3) outside directors (including two (2) outside directors who will serves as members of the Audit Committee)

B. Number of Outside Directors Following Appointment    Total number of directors    11
   Number of outside directors    8
   Percentage of outside directors (%)    72.7
C. Number of Auditors Following Appointment    Standing auditors    —  
   Non-standing auditor    —  


D. Number of Members of Audit Committee Following Appointment    Number of members of Audit Committee who are outside directors    4
   Number of members of Audit Committee who are standing directors    0
4. Details of Other Resolutions   

Agenda Item No. 1. Approval of Balance Sheet, Income Statement and Statement of Appropriation of Retained Earnings for the 25th Fiscal Year: Approved as originally proposed.

 

Agenda Item No. 2. Amendment of Articles of Incorporation: Approved as originally proposed.

 

Agenda Item No. 3. Election of Members of Audit Committee: Approved as originally proposed.

 

Agenda Item No. 4. Election of Directors: Approved as originally proposed.

 

Agenda Item No. 5. Approval of Limit on Remuneration of Directors: Approved as originally proposed.

5. Date of Annual General Meeting of Shareholders    March 16, 2007                    

 


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 19, 2007
KT Corporation
By:  

/s/ Thomas Bum Joon Kim

Name:   Thomas Bum Joon Kim
Title:   Managing Director
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