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 25^th Fiscal Year (Fiscal Year ended December 31, 2008)

(in millions of Won, except for income per share)

- Total Assets			18,617,495			- Operating Revenue			11,674,662
- Total Liabilities			7,888,488			- Operating Income			2,059,896
- Capital Stock			44,639			- Net Income			1,277,658
- Total Shareholders’ Equity			10,729,007			- Net Income per Share*			17,559

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							681,996,308,000
		Market Dividend Rate (%) (including interim dividend)				Common Stock			4.3	%
						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
				-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		8
		Total Number of Independent Non-Executive Directors		5
		Percentage of Independent Non-Executive Directors (%)		62.5	%
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		3
		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 25th Fiscal Year (Fiscal Year ended December 31, 2008): Approved as originally submitted.
		Agenda No. 2.		Approval of Ceiling Amount of the Remuneration for Directors: Approved as originally submitted.
		Agenda No. 3.		Amendment to Company Regulation on Executive Compensation: 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 an Independent Non-Executive Director: Approved as originally submitted.
				Agenda No. 4.3.		Appointment of a member of the Audit Committee: Approved as originally submitted.

5. Date of General Meeting of Shareholders		March 13, 2009
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

CHEY, Jae Won

May 16, 1963

3 years

Newly appointed

Executive Vice President, SK Telecom

- Vice Chairman and CEO, SK E&S - Vice Chairman and CEO, SK Gas

M.B.A., Harvard University, U.S.A.

Republic of Korea

JUNG, Man Won

October 5, 1952

3 years

Newly appointed

- President and CEO, SK Networks - Vice President, Internet Business Divisional Group, SK Telecom - Vice President, Customer Business Development Group, SK Corporation

President and CEO, SK Telecom

M.B.A., New York University, U.S.A.

Republic of Korea

[Details of Appointment of Independent Non-Executive Directors

LIM, Hyun Chin

April 26, 1949

3 years

Re-appointed

- Adjunct Professor, Sociology Dept., Duke University (Current) - President, Korean Association of Political Sociology (Current) - Independent Non-Executive Director/Member of the Audit Committee, SK Telecom (Current)

Dean, College of Social Sciences, Seoul National University

Ph.D., Sociology, Harvard University, U.S.A.

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

LIM, Hyun Chin

April 26, 1949

3 years

Re-appointed

- Adjunct Professor, Sociology Dept., Duke University (Current) - President, Korean Association of Political Sociology (Current) - Independent Non-Executive Director/ Member of the Audit Committee, SK Telecom (Current)

Dean, College of Social Sciences, Seoul National University

Ph.D., Sociology, Harvard University, U.S.A.

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 18, 2009