0001193125-19-091428.txt : 20190329 0001193125-19-091428.hdr.sgml : 20190329 20190329061203 ACCESSION NUMBER: 0001193125-19-091428 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190329 FILED AS OF DATE: 20190329 DATE AS OF CHANGE: 20190329 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: 19713763 BUSINESS ADDRESS: STREET 1: 206 JUNGJA DONG, BUNDANG GU, STREET 2: SUNGNAM, KYUNGGI DO, 463-711, CITY: KOREA M5 STATE: M5 ZIP: 463-711 BUSINESS PHONE: 82-31-727-0114 MAIL ADDRESS: STREET 1: KT GWANGHWAMUN BUILDING EAST, STREET 2: 33 JONGNO-3-GIL, JONGNO-GU, CITY: SEOUL, 110-130, KOREA M5 STATE: M5 ZIP: 110-130 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 d720973d6k.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 2019

Commission File Number 1-14926

 

 

KT Corporation

(Translation of registrant’s name into English)

 

 

90, Buljeong-ro,

Bundang-gu, Seongnam-si,

Gyeonggi-do,

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  ☒            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  ☒

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 29, 2019

KT Corporation

By:  

/s/ Seunghoon Chi

Name:   Seunghoon Chi
Title:   Vice President
By:  

/s/ Youngkyoon Yun

Name:   Youngkyoon Yun
Title:   Director

Results of the 37th Annual General Meeting of Shareholders

 

1. Approval of Financial Statements      (Unit: KRW Million, except for earnings per share)  
The 37th Fiscal Year (Fiscal Year ended December 31, 2018)

 

Consolidated    Total Assets      32,188,830      Revenues      23,460,143  
   Total liabilities      17,457,550      Operating income      1,261,522  
   Capital stock      1,564,499      Net income      762,305  
   Total Stockholders’ Equity      14,731,280      Basic earnings per share (KRW)      2,809  
KT Separate    Total Assets      26,010,906      Revenues      17,356,537  
   Total liabilities      13,299,178      Operating income      951,624  
   Capital stock      1,564,499      Net income      561,224  
   Total Stockholders’ Equity      12,711,728      Basic earnings per share (KRW)      2,290  
Audit Opinion      Consolidated      Unqualified

 

     KT Separate      Unqualified

 

2. Resolution of Dividends

 

Type of dividend

 

    Cash Dividend

 

Regular cash dividend per share (KRW)

 

    1,100

 

Total cash dividends (KRW)

 

    269,659,244,800

 

Dividend yield (%)

 

    3.6

 

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

 

A. Approval of Appointment of Directors

 

   

Appointment of Directors :

 

Two (2) Inside Directors :

- In Hoe Kim, Dongmyun Lee

Two (2) Outside Directors :

- Taeyoon Sung, Hee-Yol Yu

 

Appointment of a member of Audit Committee :

 

One (1) member of Audit Committee who is an outside director :

- Dae-You Kim

 

 

 

 

 

 

 

 

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 non-outside directors

 

    0

 

4. Details of Other Resolutions   

Agenda Item No. 1 Approval of the 37th 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 (Total of Four (4) Directors: Two (2) Inside Directors, Two (2) Outside Directors)

 

–   Item No. 3-1 Inside Director Candidate : In Hoe Kim:

-  Approved as originally proposed

–   Item No. 3-2 Inside Director Candidate : Dongmyun Lee:

-  Approved as originally proposed

–   Item No. 3-3 Outside Director Candidate : Taeyoon Sung:

-  Approved as originally proposed

–   Item No. 3-4 Outside Director Candidate : Hee-Yol Yu:

-  Approved as originally proposed

 

Agenda Item No. 4 Election of a member of Audit Committee (Total of One (1) member of Audit Committee)

 

–   Item No. 4-1. Audit Committee Candidate : Dae-You Kim:

-  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 29, 2019
6. Reference   AGM Notice on March 11, 2019