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

SK Telecom Co., Ltd.

11, Euljiro2-ga, Jung-gu
Seoul 100-999, 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 þ                    Form 40-F o

     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): o

     Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

     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): o

     Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submission to furnish a report or other document that the registration foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

     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 o     No þ

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

 

 

Results of the

General Meeting of Shareholders

1. Approval of the Financial Statements

The 24^th Fiscal Year (Fiscal Year ended December 31, 2007)

						(in millions of Won, except for income per share)
— Total Assets			18,143,049			— Operating Revenue					11,285,900
— Total Liabilities			6,705,564			— Operating Income					2,171,543
— Capital Stock			44,639			— Net Income					1,642,451
— Total Shareholders’ Equity			11,437,485			— Net Income per Share*					22,607

2. Approval of Dividends

(in Won, except for percentages and stock dividend)

a. Cash Dividends

Dividend per Share

Common Stock

Year-end Dividend

8,400

Interim/Quarterly Dividends

1,000

Preferred Stock

Year-end Dividend

—

Interim/Quarterly Dividend

—

Total Cash Dividend

682,378,745,800

Market Dividend Rate (%) (including interim dividend)

Common Stock

3.6

%

Preferred Stock

—

b. Stock Dividends

Stock Dividend Rate (%)

Common Stock

—

Preferred Stock

—

Total Stock Dividend (Shares)

Common Stock

—

Preferred Stock

—

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

a. Approval of the Appointment of Directors				—Two (2) Executive Directors
				— Two(2) Independent Non-Executive Directors
				—One (1) Independent Non-Executive Director who shall be a member of the Audit Committee
b. Number of Independent Non-Executive Directors Following Appointment		Total Number of Directors		9
		Total Number of Independent Non-Executive Directors		6
		Percentage of Independent Non-Executive Directors (%)		66.7%
c. Number of Auditors Following Appointment		Full-time Auditors		—
		Part-time Auditors		—
d. Number of Members of Audit Committee Following Appointment		Number of Members of Audit Committee who are Independent Non-Executive Directors		4
		Number of Members of Audit Committee who are not Independent Non-Executive Directors		—
4. Other Resolutions		Agenda No. 1. Approval of Financial Statements for the 24th Fiscal Year (Fiscal Year ended December 31, 2007): Approved as originally submitted.
		Agenda No. 2. Amendment to Articles of Incorporation
		Agenda No. 3. Approval of Ceiling Amount of the Remuneration for Directors: Approved as originally submitted.
		Agenda No. 4. Approval of the Appointment of Directors
		Agenda No. 4.1. Appointment of Executive Directors: Approved as originally submitted.
		Agenda No. 4.2. Appointment of Independent Non-Executive Directors
		Agenda No. 4.3. Appointment of Independent Non-Executive Director who shall be a members of the Audit Committee: Approved as originally submitted.
5. Date of General Meeting of Shareholders		March 14, 2008
6. Other Matters To Be Considered Before Investing		—
		* Related Disclosure: —

     [Details of Appointment of Executive Directors]

Name

Date of Birth

Term

Appointment

Profile

Current Position

Education

Nationality

KIM, Shin Bae

October 15, 1954

3 years

Re-appointed

— SVP, Head of Strategic Support Group and Office of the Staff to the President, Shinsegi Telecom (’00~’01) — SVP, Strategic Planning Group, SK Telecom (’02~’04)

President & CEO, SK Telecom

M.B.A., Wharton School, University of Pennsylvania, USA

Republic of Korea

PARK, Young Ho

July 31, 1947

3 years

Newly appointed

— President, SK Research Institute for SUPEX Management, SK Telecom(’03 ~’04) — President, Executive Vice President, Corporate Management Office, SK Corporation (’04 ~ ’07)

President and CEO, SK Holdings

Completion of Ph.D. Coursework in Economics, University of Chicago, U.S.A.

Republic of Korea

[Details of Appointment of Independent Non-Executive Directors

UHM, Rak Yong

June, 23, 1948

3 years

Newly appointed

— Commissioner, Korea Customs Sercvice (’97 ~ ’99) — Vice Minister, Ministry of Finance and Economy (’99) — President, Korea Development Bank (’00 ~ ’01)

Visiting Professor, Graduate School of Public Admin. Seoul National Univ.

M.A. from Harvard University, Kennedy School of Gov’t., U.S.A.

Republic of Korea

CHUNG, Jay Young

October, 15, 1944

3 years

Newly appointed

— Director, Korea-U.S. Enterprise Cooperation Foundation (’98 ~ Present) — Independent Non-Executive Director, POSCO (’99 ~ ’04) — Vice-President, Sungkyunkwan University (’03 ~’06)

Professor, Graduate School of Business Administration, Sung Kyun Kwan University

Doctor of Commerce, School of Commerce, Waseda University

Republic of Korea

[Details of Appointment of Independent Non-Executive Director Who Shall be a Member of the Audit Committee]

Name

Date of Birth

Term

Appointment

Profile

Current Position

Education

Nationality

CHO, Jae Ho

January, 18, 1955

3 years

Newly appointed

— Securities Investigation Committee, Financial Supervisory Service (’96 ~’01) — Managing Director, Seoul National University Foundation (’05 ~ ’06) — Visiting Professor, Graduate School of Economics, University of Tokyo, JAPAN (’07)

Professor of Finance, College of Business Administration, Seoul National University, Chartered Financial Analyst

Ph.D., The Wharton School, University of Pennsylvania, USA

Republic of Korea

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.

Date: March 17, 2008