6-K 1 d340198d6k.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 2022

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 31 2022
KT Corporation
By:  

/s/ Seunghoon Chi

Name: Seunghoon Chi
Title: Vice President
By:  

/s/ Sanghyun Cho

Name: Sanghyun Cho
Title: Director


Results of the 40th Annual General Meeting of Shareholders

 

1. Approval of Financial Statements      (Unit: KRW millions, except for EPS)  

The 40th Fiscal Year (Year-end on December 31, 2021)

 

Consolidated

   Total Assets      37,159,341      Revenues      24,898,005  
   Total Liabilities      20,592,180      Operating Income      1,671,824  
   Share Capital      1,564,499      Net Income      1,459,395  
   Total Equity      16,567,161      Basic EPS (KRW)      5,759  

KT Separate

   Total Assets      29,362,369      Revenues      18,387,434  
   Total Liabilities      15,497,475      Operating Income      1,068,273  
   Share Capital      1,564,499      Net Income      990,491  
   Total Equity      13,864,894      Basic EPS (KRW)      4,211  

Audit Opinions

        Consolidated      Unqualified

 

     KT Separate      Unqualified

 

2. Resolution of Dividends

 

- Type of Dividend

 

   Cash Dividend

 

- Cash Dividend per Share (KRW)

 

   1,910

 

- Total Amount of Cash Dividends (KRW)

 

   450,393,558,860

 

- Dividend Yield (%)

 

   5.9

 

3. Result of Resolutions

 

 

Agenda No. 1. Approval of Financial Statements for the 40th Fiscal Year

 

g Approved as originally proposed

 

Agenda No. 2. Amendment to the Articles of Incorporation

 

•  Agenda No. 2-1 Amendment to add items in Business Purposes

 

g Approved as originally proposed

 

•  Agenda No. 2-2 Change in notification method

 

g Approved as originally proposed

 

•  Agenda No. 2-3 Diversification of shareholders return method

 

g Approved as originally proposed

 

•  Agenda No. 2-4 Clarification of Regulations

 

g Approved as originally proposed

 

Agenda No. 3. Election of Directors

 

•  Agenda No. 3-1 Inside Director Candidate - Mr. Jong-Ook Park

 

g Withdrew the agenda by resignation of the candidate

 

•  Agenda No. 3-2 Inside Director Candidate - Mr. Kyoung-Lim Yun

 

g Approved as originally proposed

 

•  Agenda No. 3-3 Outside Director Candidate - Mr. Hee-Yol Yu

 

g Approved as originally proposed

 

•  Agenda No. 3-4 Outside Director Candidate - Mr. Yong-Hun Kim

 

g Approved as originally proposed

 

•  Agenda No. 3-5 Outside Director Candidate - Mr. Benjamin Hong

 

g Approved as originally proposed

 

Agenda No. 4. Election of Member of the Audit Committee : Mr. Yong-Hun Kim

 

g Approved as originally proposed

 

Agenda No. 5. Approval of Ceiling Amount on Remuneration of Directors

 

g Approved as originally proposed

 

Agenda No. 6. Amendment to Severance Pay Regulations for Executives

 

g Approved as originally proposed

 

  

 

   

  

   

  

   

  

   

  

 

   

  

   

  

   

  

   

  

   

  

 

  

 

  

 

  

4. Date of Annual General Meeting of Shareholders

 

   March 31, 2022

 

5. Reference

 

   The AGM Notice filed on February 21, 2022