0001193125-13-109133.txt : 20130315 0001193125-13-109133.hdr.sgml : 20130315 20130315104335 ACCESSION NUMBER: 0001193125-13-109133 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130315 FILED AS OF DATE: 20130315 DATE AS OF CHANGE: 20130315 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: 13692632 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 d504828d6k.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 2013

Commission File Number 1-14926

 

 

KT Corporation

(Translation of registrant’s name into English)

 

 

1692-1 Seocho-dong

Seocho-gu, Seoul

137-882

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  x            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  x

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 15, 2013
KT Corporation
By:  

/s/ Youngwoo Kim

Name:   Youngwoo Kim
Title:   Vice President
By:  

/s/ Tony Yongrae Jung

Name:   Tony Yongrae Jung
Title:   Director


Results of the 31st Annual General Meeting of Shareholders

 

1. Approval of Financial Statements (kt Stand-alone)         
      (Unit: KRW Million, except for earnings per share)   
The 31st Fiscal Year (Fiscal Year ended December 31, 2012)         

- Total Assets

     26,508,776       - Revenues      18,863,237   

- Total liabilities

     14,637,581       - Operating income      1,074,656   

- Capital stock

     1,564,499       - Net income      719,352   

- Total Stockholders’ Equity

     11,871,195       Basic earnings per share (KRW)      2,953   

Audit Opinion

      Unqualified   
2. Approval of Dividends     

Regular cash dividend per share (KRW)

   2,000  

Total cash dividends (KRW)

   487,444,782,000  

Dividend ratio to market value

   5.2%1  
3. Status of Directors (as of the date of appointment)     
A. Approval of Appointment of Directors      

Appointment of Directors

- Two (2) Inside Directors

- Three (3) Outside Directors

 

Appointment of member of Audit Committee

-One(1) member of Audit Committee

B. Number of Outside Directors Following Appointment   

Total number of directors

 

Number of outside directors

 

Percentage of outside directors (%)

  

11

 

8

 

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 non-outside directors    0

4. Details of Other Resolutions

  

Agenda Item No. 1. Approval of Financial Statements: approved as originally proposed

 

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

 

Agenda Item No. 3. Election of Directors: approved as originally proposed

 

1  The applied share price is the average of 1 week prior to the ex-dividend day.


  

(Total of five(5) directors: Two(2) Inside Directors, Three(3) Outside Directors)

 

•         Agenda Item No. 3-1, Inside Director Candidate <Hyun Myung Pyo> : approved as originally proposed

 

•         Agenda Item No. 3-2, Inside Director Candidate <Young Kim>: approved as originally proposed

 

•         Agenda Item No. 3-3, Outside Director Candidate <Jong Hwan Song>: approved as originally proposed

 

•         Agenda Item No. 3-4, Outside Director Candidate <Sang Kyun Cha>: approved as originally proposed

 

•         Agenda Item No. 3-5, Outside Director Candidate <Do Kyun Song>: approved as originally proposed

 

•         Agenda Item No. 4. Election of member of Audit Committee : 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 15, 2013
6. Reference    AGM Notice on February 18, 2013

Details Relating to Elected Inside Directors

 

Name

   Date of
Birth
   Term    Whether
Newly
Elected
  

Prior Work

Experience

   Current
Position
   Education    Nationality
Hyun Myung Pyo    October
21, 1958
   1 year    Reelected   

Head of Telecommunications & Convergence, KT

 

Head of Personal Customer Group

 

Head of Corporate Center

 

Head of WiBro Business Group, KT

 

Head of Marketing Group, KTF

 

Executive Vice President, Strategy Coordinating Office, KTF

   Head of
Telecommunications
& Convergence, KT
   Ph.D.,
Electrical
engineering
from Korea
University
   Korea
Young Kim    September
8, 1956
   1 year    Newly
elected
  

Head of Corporate Center, KT

 

Chief of Task Force Team of Group Strategy, Corporate Center, KT

   Head of Corporate
Center, KT
   M.A.,
Electrical
Engineering,
University
of London
   U.K.


           

BT Group CTO

Office, Vice President

of Technology & Innovation

        
            BT Exact, Program Director         
            BT Exact(R&D Center), Director of New Business Development         
            BT Global, Head of Technology & Capital Investment         

Details Relating to Outside Director:

 

Name

   Date of
Birth
   Term    Whether
Newly
Elected
  

Prior Work

Experience

   Current Position    Education    Nationality
Jong Hwan Song    September
5, 1944
   3 years    Reelected   

Visiting Professor, Department of Political Science, Chungbuk National University

 

Minister, Embassy of the Republic of Korea in Washington D.C.

 

Minister, Permanent Mission of the Republic of Korea to the United Nations

   Visiting
Professor,
Department
of North
Korean
Studies,
Myongji
University
   Ph.D.,
Department
of Political
Science,
Graduate
School,
Hanyang
University
   Korea
Sang Kyun Cha    February
19, 1958
   3 years    Reelected   

Professor, Department of Electrical and Computer Engineering, Seoul National University

 

Director, Financial Management Committee, Seoul National University

 

Outside Director, SAP R&D Center Korea

Visiting Scholar, Computer Science, Stanford University

 

Researcher, Hewlett-Packard Research Lab, Palo Alto

   Professor,
Department
of Electrical
and
Computer
Engineering,
Seoul
National
University
   Ph.D.,
Computer
Systems,
Stanford
University
   Korea


Do Kyun Song    September

20, 1943

   3 years    Newly
Elected
  

Standing member, Korea Communication Commission

 

Chair-professor, Department of Journalism and Broadcasting, Sookmyung Women’s University

 

Advisor to SBS Co.

 

CEO, SBS Co.

 

Director in Chief, SBS Co.

 

Anchor, SBS 8 o’clock News, SBS Co.

 

Editor in Chief, SBS Co.

 

MBC Newsroom

   Advisor to Bae,
Kim & Lee
LLC
   Global
Executive
Management,
Hankuk
University of
Foreign
Studies
   Korea

Details Relating to Elected Audit Committee Member:

 

Name

   Date of
Birth
   Term    Whether
Newly
Elected
   Whether
Outside
Director
  

Prior Work Experience

   Current
Position
   Education    Nationality
Sang Kyun Cha    February
19, 1958
   3 years    Newly
Elected
   A member
of Audit
Committee
and an
Outside
Director
  

Professor, Department of Electrical and Computer Engineering, Seoul National University

 

Director, Financial Management Committee, Seoul National University

 

Outside Director, SAP R&D Center Korea

 

Visiting Scholar, Computer Science, Stanford University

 

Researcher, Hewlett-Packard Research Lab, Palo Alto

   Professor,
Department
of Electrical
and
Computer
Engineering,
Seoul
National
University
   Ph.D.,
Computer
Systems,
Stanford
University
   Korea

Details of Changes in Articles of Incorporation

 

    

Details

 

Reasons for Changes

Addition of Business Purpose  

•        Business facility management and business support service

 

•       Energy inspection, energy conservation, and other energy use rationalization business

 

•       To expand its real estate business to building management consulting service with its building energy and facility management solutions

 

•       To become a total energy usage consulting service provider by advancing into energy inspection business

Deletion of Business Purpose   -   -
Change of Business Purpose   -   -