UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
Korea Fund, Inc.
Investment Company Act file number 811-4058
Korea Fund, Inc.
(Exact name of registrant as specified in charter)
345 Park Avenue
New York, NY 10154
(Address of principal executive offices) (Zip code)
John Millette
Secretary
Two International Place
Boston, MA 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: 617-295-1000
Date of fiscal year end: 06/30
-------
Date of reporting period: 7/1/03-6/30/04
----------------
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
DeAM - Investment Company Report Report Date: 08/04/2004
Meeting Date Range: 07/01/2003 to 06/30/2004
Selected Accounts: Korea Fund
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KOREA ELECTRIC POWER CORP EGM Meeting Date: 07/31/2003
Issuer: Y48406105 ISIN: KR7015760002
SEDOL: 6495730
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. ELECT THE DIRECTORS Management For No
2. APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF Management For No
INCORPORATION
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HANSOL PAPER CO LTD EGM Meeting Date: 08/19/2003
Issuer: Y3063K106 ISIN: KR7004150009
SEDOL: 6192945, 6405814
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE TAKEOVER OF SPECIAL PAPER BUSINESS Management Against
FROM THE COMPANY
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KANGWON LAND INC EGM Meeting Date: 08/21/2003
Issuer: Y4581L105 ISIN:
SEDOL:
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. APPOINT THE DIRECTORS Management For
* PLEASE NOTE THAT THE EGM TO BE HELD ON 1 AUG Non-Voting Non-Vote Proposal
2003 HAS BEEN POSTPONED TO 21 AUG 2003. PLEASE
ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY
SENT YOUR VO TES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIG INAL
INSTRUCTIONS. THANK YOU
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KOOKMIN CREDIT CARD CO LTD EGM Meeting Date: 09/05/2003
Issuer: Y48222106 ISIN: KR7031150006
SEDOL: 6263799
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE MERGER WITH KOOKMIN BANK Management For
2. AMEND PARTIALLY THE RETIREMENT BENEFIT PLAN FOR THE Management For
DIRECTORS
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KANGWON LAND INC EGM Meeting Date: 09/30/2003
Issuer: Y4581L105 ISIN: KR7035250000
SEDOL: 6418254, 6683449
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Vote Proposal
# 111814 DUE TO AN ADDITIONAL RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED A ND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. ELECT THE DIRECTOR Management For
2. AMEND THE ARTICLES OF INCORPORATION Management For
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PLENUS ENTERTAINMENT INC EGM Meeting Date: 10/24/2003
Issuer: Y7025V100 ISIN: KR7037150000
SEDOL: 6202082
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Vote
Proposal # 112527 DUE TO CHANGE IN THE MEETING AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDE D AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. APPROVE THE SPIN-OFF SCHEDULE Management For
2. AMEND THE ARTICLES OF INCORPORATION CONSIDERING THE Management For
NAME CHANGE TO PLENUS LTD FROM PLENUS ENTERTAINMENT
3. ELECT THE DIRECTORS Management For
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LG CARD CO LTD EGM Meeting Date: 12/16/2003
Issuer: Y5275T106 ISIN: KR7032710006
SEDOL: 6523363
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE AMENDMENTS TO THE ARTICLES OF INCORPORATION Management Abstain
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KOREA EXCHANGE BANK OTH Meeting Date: 01/15/2004
Issuer: Y48585106 ISIN: KR7004940003
SEDOL: 6495042
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE MERGER Management For
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KOREA EXCHANGE BANK EGM Meeting Date: 01/29/2004
Issuer: Y48585106 ISIN: KR7004940003
SEDOL: 6495042
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. ELECT THE DIRECTORS Management For
2. APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF Management For
INCORPORATION
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NEXEN TIRE CORP AGM Meeting Date: 02/13/2004
Issuer: Y63377116 ISIN: KR7002350007
SEDOL: 6984959
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE FINANCIAL STATEMENT; AND THE EXP. Management Abstain
CASH DIVIDEND KRW 450 PER 1 COMM ON SHARE
2. APPROVE THE DISPOSITION OF THE RETAINED EARNINGS Management Abstain
FOR 2003
3. AMEND THE ARTICLES OF INCORPORATION Management Abstain
4. APPROVAL THE REMUNERATION LIMIT FOR DIRECTORS Management Abstain
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SAMYOUNG CORPORATION AGM Meeting Date: 02/26/2004
Issuer: Y74995104 ISIN: KR7036530004
SEDOL: 6223328
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE FINANCIAL STATEMENT; NO DIVIDEND EXPECTED Management For
2. APPROVE THE AMENDMENT OF THE ARTICLES OF INCORPORATION Management For
3. ELECT THE DIRECTORS Management For
4. ELECT THE AUDITORS Management For
5. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
6. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For
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CHEIL COMMUNICATIONS INC AGM Meeting Date: 02/27/2004
Issuer: Y1296G108 ISIN: KR7030000004
SEDOL: 6093231
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE BALANCE SHEET, STATEMENT OF INCOME AND THE Management For
DISPOSITION OF RETAINED EARNING OF KRW
3,000 PER 1 COMMON SHARE
2. APPOINT THE DIRECTORS Management For
3. APPOINT THE AUDIT DIRECTORS Management For
4. APPROVE THE CEILING AMOUNT OF REMUNERATION FOR THE Management For
DIRECTORS
5. APPROVE THE CEILING AMOUNT OF REMUNERATION FOR THE Management For
AUDIT DIRECTORS
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CJ CORPORATION AGM Meeting Date: 02/27/2004
Issuer: Y12981109 ISIN: KR7001040005
SEDOL: 6189516
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE FINANCIAL STATEMENTS: CASH DIVIDEND: KRW Management For
1.750 PER COMMON SHARES, KRW 1.800 PER PREFERENTIAL
SHARE, KRW 1.750 PER 2 AND 3 PREFERENTIAL SHARE
2. AMEND THE ARTICLES OF INCORPORATION Management For
3. ELECT THE DIRECTORS Management For
4. ELECT THE AUDIT COMMITTEE MEMBERS Management For
5. APPROVE THE LIMIT OF PAYMENT FOR THE DIRECTORS Management For
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HOTEL SHILLA CO LTD AGM Meeting Date: 02/27/2004
Issuer: Y3723W110 ISIN: KR7008771008
SEDOL: 6440343
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE FINANCIAL STATEMENT Management For
2. ELECT THE AUDITOR Management For
3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
4. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For
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HOTEL SHILLA CO LTD AGM Meeting Date: 02/27/2004
Issuer: Y3723W102 ISIN: KR7008770000
SEDOL: 6440332
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE FINANCIAL STATEMENT Management For
2. ELECT THE AUDITOR Management For
3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
4. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For
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LG LIFE SCIENCES LTD AGM Meeting Date: 02/27/2004
Issuer: Y52767103 ISIN: KR7068870005
SEDOL: 6540492
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE FINANCIAL STATEMENTS Management For
2. ELECT THE DIRECTORS Management For
3. ELECT THE AUDIT COMMITTEE MEMBERS Management For
4. APPROVE THE LIMIT OF REMUNERATION FOR DIRECTORS Management For
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S1 CORPORATION AGM Meeting Date: 02/27/2004
Issuer: Y75435100 ISIN: KR7012750006
SEDOL: 6180230
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE FINANCIAL STATEMENTS Management For
2. ELECT THE DIRECTORS Management For
3. ELECT THE AUDITORS Management Against
4. DETERMINE THE REMUNERATION LIMIT OF THE DIRECTORS Management For
5. DETERMINE THE REMUNERATION LIMIT OF THE AUDITORS Management For
6. APPROVE THE ENACTMENT OF STANDARD FOR THE ADJUSTMENT OF Management For
STOCK OPTIONS
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SAMSUNG ELECTRO-MECHANICS CO LTD AGM Meeting Date: 02/27/2004
Issuer: Y7470U102 ISIN: KR7009150004
SEDOL: 6771689
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE 31ST FINANCIAL STATEMENT Management For
2. APPOINT THE DIRECTORS Management For
3. APPOINT THE AUDITORS Management For
4. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
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SAMSUNG ELECTRONICS CO LTD AGM Meeting Date: 02/27/2004
Issuer: Y74718100 ISIN: KR7005930003
SEDOL: 6771720
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE FINANCIAL STATEMENT, THE BALANCE SHEET, THE Management For
PROPOSED DISPOSITION O F RETAINED
EARNING, THE STATEMENT OF PROFIT AND LOSS AND
KRW 5,000 PER 1 COMMO N SHARE AND KRW 5,050 PER
1 PREFERRED SHARE
2.1 ELECT AN EXTERNAL DIRECTOR Management For
2.2 ELECT THE AUDITORS Management For
2.3 ELECT AN INTERNAL DIRECTOR Management For
3. APPROVE THE REMUNERATION LIMIT FOR DIRECTORS Management For
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SAMSUNG FINE CHEMICALS CO LTD AGM Meeting Date: 02/27/2004
Issuer: Y7472W106 ISIN: KR7004000006
SEDOL: 6496432
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE 40TH FINANCIAL STATEMENT Management For
2. APPOINT THE DIRECTORS Management For
3. APPOINT THE AUDITORS Management For
4. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
5. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For
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SAMSUNG SDI CO LTD AGM Meeting Date: 02/27/2004
Issuer: Y74866107 ISIN: KR7006400006
SEDOL: 6771645
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE FINANCIAL STATEMENT/KRW 2,500 PER Management For
1 COMMON SHARE
2. ELECT THE DIRECTOR Management For
3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
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SHINSEGAE CO LTD AGM Meeting Date: 03/05/2004
Issuer: Y77538109 ISIN: KR7004170007
SEDOL: 6805049
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE FINANCIAL STATEMENTS, KRW 1,000 PER Management Against
1 COMMON SHARE
2. ELECT MR. WON IL, KANG, AS A DIRECTOR Management For
3. ELECT MR. SUK HWAN, PARK AS THE AUDITOR Management For
4. APPROVE TO FIX THE REMUNERATION OF DIRECTORS Management For
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KOREA IRON AND STEEL CO LTD AGM Meeting Date: 03/06/2004
Issuer: Y49189106 ISIN: KR7001940006
SEDOL: 6497178
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE FINANCIAL STATEMENT / DIVIDEND OF KRW 623 Management For
PER COMMON SHARES
2. AMEND THE ARTICLES OF INCORPORATION Management For
3. ELECT A DIRECTOR Management For
4. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
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BYC CO LTD AGM Meeting Date: 03/12/2004
Issuer: Y1022T101 ISIN: KR7001460005
SEDOL: 6070568
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE FINANCIAL STATEMENT KRW 650 PER ONE Management Abstain
COMMON SHARE
2. ELECT THE DIRECTORS Management Abstain
3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management Abstain
4. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management Abstain
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HANKOOK TIRE CO LTD AGM Meeting Date: 03/12/2004
Issuer: Y30587102 ISIN: KR7000240002
SEDOL: 6107422
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE FINANCIAL STATEMENT Management For
2. APPOINT THE DIRECTORS Management For
3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
4. AMEND THE RETIREMENT PAY FOR THE DIRECTORS Management For
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HITE BREWERY CO LTD AGM Meeting Date: 03/12/2004
Issuer: Y1593V105 ISIN: KR7000140004
SEDOL: 6193573
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE FINANCIAL STATEMENTS Management For
2. ELECT THE DIRECTORS Management For
3. ELECT THE AUDITORS Management For
4. DETERMINE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
5. DETERMINE THE REMUNERATION LIMIT FOR THE AUDITORS Management For
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HYUNDAI MOBIS AGM Meeting Date: 03/12/2004
Issuer: Y3849A109 ISIN: KR7012330007
SEDOL: 6449544
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE FINANCIAL STATEMENT/KRW 1,250 PER Management For
1 COMMON SHARE
2. AMEND THE ARTICLES OF INCORPORATION Management For
3. ELECT THE DIRECTORS Management For
4. ELECT THE AUDITOR S COMMITTEE MEMBER Management For
5. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
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KOREA INFORMATION SERVICE INC AGM Meeting Date: 03/12/2004
Issuer: Y49066106 ISIN: KR7030190003
SEDOL: 6248332
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE FINANCIAL STATEMENTS Management For
2. ELECT THE DIRECTORS INCLUDING OUTSIDE DIRECTORS Management For
3. ELECT THE AUDITORS Management For
4. APPROVE THE DECISION OF LIMIT OF REMUNERATION FOR Management For
DIRECTORS
5. APPROVE THE DECISION OF LIMIT OF REMUNERATION FOR Management For
AUDITORS
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KT CORPORATION AGM Meeting Date: 03/12/2004
Issuer: Y49915104 ISIN: KR7030200000
SEDOL: 6505316
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE FINANCIAL STATEMENTS Management For
2. APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF Management For
INCORPORATION: CHANGE OF NEWS PAPER FOR NOTICE
(FROM DAEHAN MAIL TO SEOUL NEWSPAPER); CHANGE
OF NUMBER OF AU DIT COMMITTEE (FROM 3 MEMBERS
TO MORE THAN 3 MEMBERS)
3. ELECT AN OUTSIDE DIRECTOR WHO ARE AN AUDIT COMMITTEE Management For
MEMBER
4. ELECT THE DIRECTORS NOMINATED BY MANAGEMENT (2). Management For
5. DETERMINE THE REMUNERATION LIMIT OF THE DIRECTORS Management For
6. DETERMINE THE REMUNERATION LIMIT OF THE AUDITORS Management For
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KT CORPORATION AGM Meeting Date: 03/12/2004
Issuer: Y49915104 ISIN: KR7030200000
SEDOL: 6505316
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Vote Proposal
124749 DUE TO ADDITIONAL RESO LUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YO U WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1. APPROVE THE FINANCIAL STATEMENTS Management For
2. APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF Management For
INCORPORATION: CHANGE OF NEWS PAPER FOR NOTICE
(FROM DAEHAN MAIL TO SEOUL NEWSPAPER); CHANGE
OF NUMBER OF AU DIT COMMITTEE (FROM 3 MEMBERS
TO MORE THAN 3 MEMBERS)
3. ELECT AN OUTSIDE DIRECTOR WHO ARE AN AUDIT COMMITTEE Management For
MEMBER
* PLEASE BE ADVISED THAT THERE CAN BE CUMULATIVE Non-Voting Non-Vote Proposal
VOTING APPLIED TO THIS FORTHCOM ING AGM, PROVIDED
THAT SHAREHOLDERS WHO HOLD MORE THAN 1 IN AGGREGATE ASK FOR CUMULATIVE
VOTING FOR AGENDA 4. (ELECT 2 DIRECTORS OUT OF 3 NOMINEES) QUANTITY OF
VOTING RIGHTS: HOLDING QUANTITY X 2 (NUMBER OF DIRECTORS TO BE
ELECTED). F OR EXAMPLE, IF ONE HOLDS 100 SHS, THE HOLDER COULD CAST
ALL 200 VOTES FOR ONE DIRECTOR AND CAST 0 VOTES FOR THE OTHER TWO
CANDIDATES, OR THE SHAREHOLDER CA N CAST 100 VOTES EACH FOR THE TWO
CANDIDATES AND 0
VOTES TO THE REMAINING OT HER CANDIDATE, OR
ANY OTHER COMBINATION
* PLEASE ELECT 2 PERSONS AMONG THE FOLLOWING 3 Non-Voting Non-Vote Proposal
NOMINATORS. THANK YOU.
4.1 ELECT MR. HEE CHANG, NOH AS A DIRECTOR Management For
4.2 ELECT MR. SUNG DEUK, PARK AS A DIRECTOR Management For
4.3 PLEASE NOTE THAT THIS IS A SHAREHOLDER S PROPOSAL: Management Unvoted Director
ELECT MR. BYUNG HOON, LEE AS A DIRECTOR
5. DETERMINE THE REMUNERATION LIMIT OF THE DIRECTORS Management For
6. AMEND MANAGEMENT S CONTRACT Management For
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NAMYANG DIARY PRODUCTS CO LTD AGM Meeting Date: 03/12/2004
Issuer: Y6201P101 ISIN: KR7003920006
SEDOL: 6621201
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE FINANCIAL STATEMENTS Management Against
2. ELECT THE DIRECTORS Management For
3. AMEND THE REGULATIONS OF RETIREMENT PAYMENT FOR Management For
DIRECTORS
4. APPROVE THE DECISION OF LIMIT OF REMUNERATION FOR Management For
DIRECTORS
5. APPROVE THE DECISION OF LIMIT OF REMUNERATION FOR Management For
AUDITORS
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NONG SHIM CO LTD AGM Meeting Date: 03/12/2004
Issuer: Y63472107 ISIN: KR7004370003
SEDOL: 6638115
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE 40TH BALANCE SHEET, INCOME STATEMENT AND Management For
THE DISPOSITION OF RETAIN ED EARNING OF YEAR
2003
2. ELECT MR. YOON SEOK CHUL AS A DIRECTOR Management For
3. ELECT THE AUDITORS Management For
4. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
5. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For
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POSCO PKX Annual Meeting Date: 03/12/2004
Issuer: 693483 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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01 APPROVAL OF BALANCE SHEET, INCOME STATEMENT, Management For
AND THE STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 36TH FISCAL YEAR (FROM JANUARY
1, 2003 TO DECEMBER 31, 2003)
2A AMENDMENT TO THE ARTICLES OF INCORPORATION: INTRODUCTION Management For
OF CUMULATIVE VOTING SYSTEM
2B AMENDMENT TO THE ARTICLES OF INCORPORATION: IMPROVEMENT Management For
OF CORPORATE GOVERNANCE AND OTHERS
3A DIRECTOR Management For No
3B1 ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE Management For
MEMBER: JEFFREY D. JONES
3B2 ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE Management For
MEMBER: YOON-SUK SUH
3C1 ELECTION OF STANDING DIRECTOR: KU-TAEK LEE Management For
3C2 ELECTION OF STANDING DIRECTOR: CHANG-OH KANG Management For
3C3 ELECTION OF STANDING DIRECTOR: KYEONG-RYUL RYOO Management For
3C4 ELECTION OF STANDING DIRECTOR: SEOK-MAN YOON Management For
3C5 ELECTION OF STANDING DIRECTOR: JOON-YANG CHUNG Management For
04 APPROVAL OF THE CEILING AMOUNT OF TOTAL REMUNERATION Management For
FOR THE DIRECTORS FOR THE FISCAL YEAR 2004
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POSCO AGM Meeting Date: 03/12/2004
Issuer: Y70334100 ISIN: KR7005490008
SEDOL: 6693233
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Vote
Proposal # 122864 DUE TO THE ADDITIONA L RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. APPROVE THE FINANCIAL STATEMENTS/CASH DIVIDEND KRW Management For
5,000 FOR 1 COMMON SHARE
2.1 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES Management For
OF INCORPORATION AS FOLLOWS: IND UCTION OF ACCUMULATIVE
VOTING
2.2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES Management For
OF INCORPORATION AS FOLLOWS: IMP ROVEMENT OF
CORPORATE GOVERNANCE
3.1 ELECT OUTSIDE DIRECTORS Management For
3.2 ELECT OUTSIDE DIRECTORS AS AUDIT COMMITTEE MEMBERS Management For
3.3 ELECT STANDING DIRECTORS Management For
4. APPROVE THE CEILING AMOUNT OF TOTAL REMUNERATION FOR Management For
THE DIRECTORS FOR THE FIS CAL YEAR 2004
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SK CORPORATION AGM Meeting Date: 03/12/2004
Issuer: Y80662102 ISIN: KR7003600004
SEDOL: 6988371
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE 2003 FINANCIAL STATEMENTS Management For
2.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shareholder For
APPROVE AMENDMENTS TO THE ART ICLES OF INCORPORATION;
DELETION OF NON-ADOPTION OF CONCENTRATED VOTING
SYSTEM , PROPOSED BY A SHAREHOLDER
2.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shareholder For
AMEND THE ARTICLES OF INCORPO RATION PROPOSED
BY A SHAREHOLDER
2.3 AMEND THE ARTICLES OF INCORPORATION PROPOSED Management Against
BY SK CORP
3.1 ELECT MR. HC SHIN AS A DIRECTOR AS PROPOSED BY Management Against
SK
* PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES Non-Voting Non-Vote Proposal
(1 OF THEM PROPOSED BY SHAREH OLDERS, 1 OF THEM
PROPOSED BY MANAGEMENT AND 1 ONE OF THEM PROPOSED BY BOTH SH
AREHOLDERS AND MANAGEMENT) TO BE ELECTED AS DIRECTORS, THERE ARE ONLY
2 VACANC IES AVAILABLE TO BE FILLED AT THE MEETING. THANK YOU.
3.2.A PLEASE NOTE THAT THIS RESOLUTIONS IS PROPOSED Management For
BY BOTH THE SHAREHOLDERS AND THE COMPANY: ELECT
MR. DAE WOO NAM AS AN OUTSIDE DIRECTOR TO BE A MEMBER OF THE A UDIT
COMMISSION
3.2.B PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shareholder For
ELECT MR. JOON GI KIM AS AN O UTSIDE DIRECTOR
TO BE A MEMBER OF THE AUDIT COMMISSION AS PROPOSED
BY A SHAREH OLDER
3.2.C ELECT MR. YOON SEUK SUH, AS AN OUTSIDE DIRECTOR Management Against
TO BE A MEMBER OF THE AUDIT CO MMISSION AS PROPOSED
BY SK (COMPANY)
* PLEASE NOTE THAT ALTHOUGH THERE ARE 6 CANDIDATES Non-Voting Non-Vote Proposal
(3 OF THEM PROPOSED BY SHAREH OLDERS AND 3 OF
THEM PROPOSED BY MANAGEMENT) TO BE ELECTED AS
DIRECTORS, THERE ARE ONLY 3 VACANCIES AVAILABLE
TO BE FILLED AT THE MEETING. THANK YOU
3.3.A PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shareholder For
ELECT MR. JIN MAN KIM AS AN O UTSIDE DIRECTOR
AS PROPOSED BY A SHAREHOLDER
3.3.B PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shareholder For
ELECT MR. DONG SUNG CHO AS AN OUTSIDE DIRECTOR
AS PROPOSED BY A SHAREHOLDER
3.3.C PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shareholder For
ELECT MR. SEUNG SOO HAN AS AN OUTSIDE DIRECTOR
AS PROPOSED BY A SHAREHOLDER
3.3.D ELECT MR. SOON CHO AS AN OUTSIDE DIRECTOR AS Management Against
PROPOSED BY SK
3.3.E ELECT MR. SE JONG OH AS AN OUTSIDE DIRECTOR AS Management Against
PROPOSED BY SK
3.3.F ELECT MR. TAE YU KIM AS AN OUTSIDE DIRECTOR AS Management Against
PROPOSED BY SK
4. APPROVE THE REMUNERATION LIMIT FOR DIRECTORS Management For
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Vote Proposal
# 126245 DUE TO A CHANGE IN T HE VOTING STATUS
AND NUMBERING OF THE RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS M EETING
NOTICE. THANK YOU
------------------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD AGM Meeting Date: 03/12/2004
Issuer: Y4935N104 ISIN: KR7017670001
SEDOL: 6224871
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS Management For
2. AMEND THE ARTICLES OF INCORPORATION Management For
3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
4.1 APPOINT THE INTERNAL DIRECTORS Management For
4.2 APPOINT THE OUTSIDE DIRECTORS FOR AUDITORS COMMITTEE Management For
5. APPROVE THE RESIGNATION OF MR. TAE WON CHOI AND Management For
MR. GIL SEUNG SON
------------------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. SKM Annual Meeting Date: 03/12/2004
Issuer: 78440P ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE BALANCE SHEET, THE STATEMENT Management For No
OF INCOME, AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS OF
THE 20TH FISCAL YEAR, AS SET FORTH IN ITEM 1 OF THE COMPANY S AGENDA
ENCLOSED HEREWITH.
02 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF Management For No
INCORPORATION, AS SET FORTH IN ITEM 2 OF THE
COMPANY S AGENDA ENCLOSED HEREWITH.
03 APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION Management For No
OF DIRECTORS, AS SET FORTH IN THE COMPANY S AGENDA
ENCLOSED HEREWITH.
4A APPROVAL OF THE APPOINTMENT OF DIRECTORS, AS Management For No
SET FORTH IN ITEM 3 OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
4B APPROVAL OF THE APPOINTMENT OF OUTSIDE DIRECTORS Management For No
WHO WILL BE AUDIT COMMITTEE MEMBERS, AS SET FORTH
IN ITEM 3 OF THE COMPANY S AGENDA ENCLOSED HEREWITH.
------------------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD AGM Meeting Date: 03/17/2004
Issuer: Y52758102 ISIN: KR7051910008
SEDOL: 6346913
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENT AND THE DIVIDEND KRW Management For
1,750 PER 1 COMMON SHARE
2. AMEND THE ARTICLES OF INCORPORATION Management For
3.1 ELECT MS./MR. HO-SOO OH AS A DIRECTOR Management For
3.2 ELECT MS./MR. HO-KOON PARK AS A DIRECTOR Management For
3.3 ELECT MS./MR. YOUNG-MOO LEE AS A DIRECTOR Management For
3.4 ELECT MS./MR. GUN-SIK KIM AS A DIRECTOR Management For
4. ELECT THE AUDITOR S COMMITTEE MEMBER Management For
5. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
------------------------------------------------------------------------------------------------------------------------------------
LG PETROCHEMICAL CO LTD AGM Meeting Date: 03/17/2004
Issuer: Y5276X106 ISIN: KR7012990008
SEDOL: 6378701
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE 26TH FINANCIAL STATEMENT Management For
2. APPOINT THE DIRECTORS Management For
3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
------------------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION AGM Meeting Date: 03/18/2004
Issuer: Y49904108 ISIN: KR7033780008
SEDOL: 6175076
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS Management For
2. AMEND ARTICLES OF INCORPORATION PARTIALLY Management For
3. ELECT THE CEO OF THE COMPANY Management For
4. ELECT TWO EXECUTIVE DIRECTORS Management For
5. ELECT THE OUTSIDE DIRECTOR Management For
6. ELECT FIVE OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBERS Management For
7. APPROVE TO FIX THE LIMIT ON THE REMUNERATION FOR Management For
DIRECTORS
8. APPROVE TO CHANGE THE RETIREMENT BENEFIT FOR THE Management For
EXECUTIVE DIRECTORS
9. APPROVE TO CHANGE THE RETIREMENT BENEFIT FOR THE Management For
DIRECTORS
------------------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION AGM Meeting Date: 03/18/2004
Issuer: Y49904108 ISIN: KR7033780008
SEDOL: 6175076
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Vote Proposal
ID #127352 DUE TO THE REVISED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS NOTICE OF MEETING WILL
BE DISREGA RDED AND YOU WILL NEED TO REINSTRUCT
ON THIS NOTICE OF MEETING. THANK YOU.
1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For
STATEMENT OF APPROPRIATION OF RETAINED FOR THE
17TH FY
2. AMEND THE ARTICLES OF INCORPORATION Management For
3. APPOINT MR. KWAK, YOUNG KYOON AS THE PRESIDENT Management For
4.1 APPOINT MR. LEE, KWANG YOUL AS THE EXECUTIVE DIRECTOR Management For
4.2 APPOINT MR. MIN, YOUNG JIN AS THE EXECUTIVE DIRECTOR Management For
5. APPOINT MR. CHA, SUN GAK AS THE OUTSIDE DIRECTOR Management For
6.1 APPOINT MR. KIM, JIN HYUN AS AN OUTSIDER DIRECTOR Management For
WHO WILL SERVE AS THE AUDIT COMMITTEE MEMBER
6.2 APPOINT MR. LEE, MAN WOO AS AN OUTSIDER DIRECTOR Management For
WHO WILL SERVE AS THE AUDIT C OMMITTEE MEMBER
6.3 APPOINT MR. SOH, SOON MOO AS AN OUTSIDER DIRECTOR Management For
WHO WILL SERVE AS THE AUDIT COMMITTEE MEMBER
6.4 APPOINT MR. KIM, BYONG KYUN AS AN OUTSIDER DIRECTOR Management For
WHO WILL SERVE AS THE AUDI T COMMITTEE MEMBER
6.5 APPOINT MR. LEE, KYUNG JAE AS AN OUTSIDER DIRECTOR Management For
WHO WILL SERVE AS THE AUDIT COMMITTEE MEMBER
7. APPROVE THE CAP ON THE REMUNERATION OF DIRECTORS Management For
8. AMEND THE REGULATION ON PAYMENT OF RETIREMENT Management For
ALLOWANCES OF EXECUTIVE DIRECTOR S
9. AMEND THE REGULATION ON PAYMENT OF RETIREMENT Management For
ALLOWANCES OF MANAGED OFFICERS
------------------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD AGM Meeting Date: 03/18/2004
Issuer: Y5275R100 ISIN: KR7051900009
SEDOL: 6344456
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE 3RD FINANCIAL STATEMENTS Management For
2. APPOINT THE DIRECTORS Management For
3. APPOINT AN EXTERNAL DIRECTOR FOR THE AUDITORS Management For
COMMITTEE
4. APPROVE TO FIX THE CEILING LIMIT OF THE DIRECTORS Management For
REMUNERATION
------------------------------------------------------------------------------------------------------------------------------------
DAE DUCK ELECTRONICS CO LTD AGM Meeting Date: 03/19/2004
Issuer: Y1858V105 ISIN: KR7008060006
SEDOL: 6149383, 6249346
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS Management For
2. ELECT THE DIRECTORS Management For
3. ELECT THE AUDITORS Management For
4. DETERMINE THE LIMIT ON THE REMUNERATION OF THE Management For
DIRECTORS
5. DETERMINE THE LIMIT ON THE REMUNERATION OF THE Management For
AUDITORS
------------------------------------------------------------------------------------------------------------------------------------
DONG KUK STEEL MILL CO LTD AGM Meeting Date: 03/19/2004
Issuer: Y20954106 ISIN: KR7001230002
SEDOL: 6276117
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS Management For
2. AMEND THE ARTICLES OF INCORPORATION PARTIALLY Management For
3. ELECT THE DIRECTORS Management For
4. ELECT THE AUDIT COMMITTEE MEMBER AS AN OUTSIDE DIRECTOR Management For
5. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
------------------------------------------------------------------------------------------------------------------------------------
HYUNDAI AUTONET CO LTD AGM Meeting Date: 03/19/2004
Issuer: Y38256106 ISIN: KR7042100008
SEDOL: 6539036
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS Management For
2. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
3. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For
------------------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO LTD AGM Meeting Date: 03/19/2004
Issuer: Y3838M106 ISIN: KR7009540006
SEDOL: 6446620
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS Management For
2. APPROVE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For
3. ELECT THE DIRECTORS Management Against
4. ELECT THE AUDIT COMMITTEE MEMBERS Management For
5. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management Against
------------------------------------------------------------------------------------------------------------------------------------
JAHWA ELECTRONICS CO LTD AGM Meeting Date: 03/19/2004
Issuer: Y4253R109 ISIN: KR7033240003
SEDOL: 6198437
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS Management For
2. ELECT THE DIRECTORS Management For
3. ELECT THE AUDITORS Management For
4. APPROVE THE DECISION OF LIMIT OF REMUNERATION FOR THE Management For
DIRECTORS
5. APPROVE THE DECISION OF LIMIT OF REMUNERATION FOR THE Management For
AUDITORS
------------------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP AGM Meeting Date: 03/19/2004
Issuer: Y48406105 ISIN: KR7015760002
SEDOL: 6495730
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS Management For
2. ELECT THE CHIEF EXECUTIVE OFFICER Management For
------------------------------------------------------------------------------------------------------------------------------------
KOREA FINE CHEMICAL CO LTD AGM Meeting Date: 03/19/2004
Issuer: Y4874F104 ISIN: KR7025850009
SEDOL: 6502801
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENT Management For
2. AMEND THE ARTICLES OF INCORPORATION Management For
3. APPOINT THE DIRECTORS Management For
4. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
5. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For
------------------------------------------------------------------------------------------------------------------------------------
LG HOME SHOPPING INC AGM Meeting Date: 03/19/2004
Issuer: Y5275N109 ISIN: KR7028150001
SEDOL: 6204828
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENT/KRW 2,000 PER Management For
1 COMMON SHARE
2. AMEND THE ARTICLES OF ASSOCIATION Management Against
3. ELECT THE DIRECTORS Management For
4. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
------------------------------------------------------------------------------------------------------------------------------------
NONG SHIM HOLDINGS CO LTD AGM Meeting Date: 03/19/2004
Issuer: Y6355X108 ISIN: KR7072710007
SEDOL: 6650874
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENT/KRW 1,000 PER Management For
COMMON SHARE
2. AMEND THE ARTICLES OF INCORPORATION Management For
3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
4. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For
------------------------------------------------------------------------------------------------------------------------------------
PARADISE CO LTD OGM Meeting Date: 03/19/2004
Issuer: Y6727J100 ISIN: KR7034230003
SEDOL: 6560939
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENT / KRW 200 PER Management For
1 COMPANY SHARE
2. ELECT THE DIRECTORS Management For
3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
4. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For
5. AMEND THE ARTICLES OF INCORPORATION Management For
* PLEASE NOTE THAT THIS IS AN ANNUAL GENERAL MEETING. Non-Voting Non-Vote Proposal
THANK YOU
------------------------------------------------------------------------------------------------------------------------------------
SEAH STEEL CORPORATION AGM Meeting Date: 03/19/2004
Issuer: Y75491103 ISIN: KR7003030004
SEDOL: 6709549
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENT/KRW 600 PER COMMON Management For
SHARE
2. ELECT THE DIRECTORS Management For
3. ELECT THE AUDITORS Management For
4. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
5. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For
------------------------------------------------------------------------------------------------------------------------------------
HALLA CLIMATE CONTROL CORPORATION AGM Meeting Date: 03/23/2004
Issuer: Y29874107 ISIN: KR7018880005
SEDOL: 6404316
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS Management For
2. APPROVE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management Against
3.1 ELECT MR. DAVID M. RODEN AS THE OUTSIDE DIRECTOR Management For
3.2 ELECT MR. MAN-KIBAIK AS THE OUTSIDE DIRECTOR Management For
4. ELECT THE AUDITORS Management For
5. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
6. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For
------------------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK KB Annual Meeting Date: 03/23/2004
Issuer: 50049M ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF BALANCE SHEET, INCOME STATEMENT AND Management For
STATEMENT OF DISPOSITION OF DEFICIT FOR FY2003
02 AMENDMENT TO THE ARTICLES OF INCORPORATION Management For
03 APPOINTMENT OF DIRECTORS Management For
04 APPOINTMENT TO THE AUDIT COMMITTEE MEMBER CANDIDATES Management For
WHO ARE NON-EXECUTIVE DIRECTORS
05 APPROVAL OF THE GRANTED STOCK OPTIONS Management For
------------------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK AGM Meeting Date: 03/23/2004
Issuer: Y4822W100 ISIN: KR7060000007
SEDOL: 6419365
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENT Management For
2. AMEND THE ARTICLES OF INCORPORATION Management For
3. APPOINT THE DIRECTORS Management For
4. APPOINT THE CANDIDATE FOR AUDIT COMMITTEE Management For
5. APPROVE THE ENDOWMENT OF STOCK OPTION Management For
------------------------------------------------------------------------------------------------------------------------------------
LG CARD CO LTD AGM Meeting Date: 03/23/2004
Issuer: Y5275T106 ISIN: KR7032710006
SEDOL: 6523363
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS Management For
2. APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For
------------------------------------------------------------------------------------------------------------------------------------
HANKUK ELECTRIC GLASS CO LTD AGM Meeting Date: 03/25/2004
Issuer: Y3060A101 ISIN: KR7009720004
SEDOL: 6409162
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS Management For
2. AMEND THE ARTICLES OF INCORPORATION Management For
3.1 ELECT MR. MYUNGHWAN OH AS AN OUTSIDE DIRECTOR Management For
3.2 ELECT MR. JAEKYU LEE AS AN OUTSIDE DIRECTOR Management For
4. ELECT MR. UMEMOTOSUKICHI AND MR. GUNOH KIM AS THE Management Against
AUDITORS
5. APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For
6. APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS Management For
7. AMEND THE RETIREMENT BENEFIT PLAN FOR DIRECTORS Management For
------------------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP SHG Annual Meeting Date: 03/25/2004
Issuer: 824596 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF FINANCIAL STATEMENTS Management For No
02 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For No
03 APPROVAL OF APPOINTMENT OF DIRECTORS Management For No
04 APPROVAL OF APPOINTMENT OF AUDIT COMMITTEE MEMBERS Management For No
05 APPROVAL OF LIMITATION ON DIRECTOR COMPENSATION Management For No
6A APPROVAL OF STOCK OPTION GRANT TO DEPARTMENT Management For No
HEADS OF SHINHAN FINANCIAL GROUP AND ITS SUBSIDIARIES
6B APPROVAL OF STOCK OPTION GRANT TO EXECUTIVES Management For No
OF SHINHAN FINANCIAL GROUP AND ITS SUBSIDIARIES
------------------------------------------------------------------------------------------------------------------------------------
DAE YANG E & C CO LTD AGM Meeting Date: 03/26/2004
Issuer: Y1917D104 ISIN: KR7033030008
SEDOL: 6168515, 6344025
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS Management For
2. AMEND THE ARTICLES OF INCORPORATION Management For
3. ELECT THE AUDITORS Management For
4. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
5. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For
------------------------------------------------------------------------------------------------------------------------------------
DONGWON FINANCIAL HOLDING CO LTD AGM Meeting Date: 03/26/2004
Issuer: Y2097Q105 ISIN: KR7071050009
SEDOL: 6654586
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE BALANCE SHEET AND INCOME STATEMENT Management For
2. APPROVE THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED Management For
RETAINED EARNINGS EX PECTED CASH DIVIDEND: KRW
250 PER 1 ORDINARY SHARES, KRW 250 PER 1 2 PREFERENC
E SHARES, KRW 311.5 PER 1 PREFERENCE SHARES
3. APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF Management Against
INCORPORATION AS FOLLOWS: BY SHOR TENING THE
STOCK OPTION PERIOD FROM 3 YEARS TO 2 YEARS
- REFLECT THE AMENDME NT ON RESTRICTION OF TAX
REDUCTION AND EXEMPTION ACT; SETTING UP THE ARTICLES
ON ENTRUSTING SALARY AND BENEFIT FOR DIRECTORS
TO BOARD OF DIRECTORS; AND SETT ING UP THE BASE
REGULATIONS ON QUARTERLY DIVIDEND
4. APPROVE THE DECISION OF LIMIT OF REMUNERATION FOR Management For
DIRECTORS LIMIT: KRW 3,000, 000,000
------------------------------------------------------------------------------------------------------------------------------------
HANARO TELECOM CORPORATION AGM Meeting Date: 03/26/2004
Issuer: Y2997E103 ISIN: KR7033630005
SEDOL: 6134817
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Vote
Proposal # 125343 DUE TO THE REVISION OF THE AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. APPROVE THE BALANCE SHEET AND INCOME STATEMENT Management For
2. APPROVE THE STATEMENT OF DISPOSITION OF DEFICIT Management For
3. APPROVE THE STOCK OPTION Management For
4. APPROVE THE DECISION OF LIMIT OF REMUNERATION FOR Management For
DIRECTORS
5. AMEND THE RETIREMENT BENEFIT PLAN FOR DIRECTORS Management For
6. APPROVE PARTIAL AMENDMENT TO THE ARTICLES OF Management For
INCORPORATION CHANGE OF BUSINESS OBJECTIVES
AND AMENDMENT TO THE PROVISIONS FOR VOTING METHOD
AT THE MEETING
7. ELECT THE OUTSIDE DIRECTORS Management Against
------------------------------------------------------------------------------------------------------------------------------------
HS R & A COMPANY LTD AGM Meeting Date: 03/26/2004
Issuer: Y3725S109 ISIN: KR7013520002
SEDOL: 6432793
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS/KRW 350 PER Management Abstain
1 COMPANY SHARE
2. ELECT THE DIRECTORS Management Abstain
3. APPROVE THE REMUNERATION LIMIT OF THE DIRECTORS Management Abstain
4. APPROVE THE REMUNERATION LIMIT OF THE AUDITORS Management Abstain
------------------------------------------------------------------------------------------------------------------------------------
PLENUS INC AGM Meeting Date: 03/26/2004
Issuer: Y7025V100 ISIN: KR7037150000
SEDOL: 6202082
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE 22ND BALANCE SHEET, INCOME STATEMENT AND Management For
THE PROPOSED DISPOSITION OF RETAINED EARNING
OF THE YEAR 2003
2. APPOINT THE DIRECTORS Management For
3. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
4. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For
------------------------------------------------------------------------------------------------------------------------------------
S-OIL CORP AGM Meeting Date: 03/26/2004
Issuer: Y80710109 ISIN: KR7010950004
SEDOL: 6406055, 6837321
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE 29TH BALANCE SHEET, THE INCOME STATEMENT Management For
AND THE DISPOSITION OF RE TAINED EARNING OF THE
YEAR 2003; EXPECTED CASH DIVIDEND: KRW 1,750
PER 1 ORDI NARY SHARE AND KRW 1,775 PER 1 PREFERENCE
SHARE
2. APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF Management For
INCORPORATION
3. ELECT THE OUTSIDE DIRECTORS, WHO WILL BE THE AUDIT Management For
COMMITTEE MEMBERS AND ELECT NEW OUTSIDE
DIRECTORS
4. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
5. AMEND THE RETIREMENT BENEFIT PLAN FOR THE DIRECTORS Management For
------------------------------------------------------------------------------------------------------------------------------------
SAMSUNG CLIMATE CONTROL CO LTD (EX SAMSUNG RADIATOR INDUSTRY CO LTD) OGM Meeting Date: 03/26/2004
Issuer: Y7471F104 ISIN: KR7006660005
SEDOL: 6223317
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS AND KRW 30 PER Management Abstain
1 COMMON SHARE
2. ELECT THE DIRECTOR Management Abstain
------------------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC AGM Meeting Date: 03/30/2004
Issuer: Y4581L105 ISIN: KR7035250000
SEDOL: 6418254, 6683449
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENT / KRW 320 PER Management For
1 COMMON SHARE
2. APPROVE THE DISMISSAL OF MR. CHANG-SUK HAN AND MR. Management For
JEONG-RYANG KIM AS DIRECTOR S
3. ELECT THE AUDITORS Management Against
4. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
5. APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For
------------------------------------------------------------------------------------------------------------------------------------
KORAM BANK LTD AGM Meeting Date: 03/30/2004
Issuer: Y4821K107 ISIN: KR7016830002
SEDOL: 6495581
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE BALANCE SHEET AND THE INCOME STATEMENTS Management For
2. APPROVE THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED Management For
RETAINED EARNINGS
3. APPROVE THE STOCK CONSOLIDATION FOR CAPITAL REDUCTION Management For
ON PREFERRED SHARES KRW 39,000,000,000
4. APPROVE THE AMENDMENT TO LIMIT OF REMUNERATION FOR THE Management For
DIRECTORS
5.1 ELECT MR. YOUNG GU, HA AS A DIRECTOR Management For
5.2 ELECT MR. BYEONG JOO, KIM AS A DIRECTOR Management For
5.3 ELECT MR. TIMOTHY RYAN, JR. AS A DIRECTOR Management For
5.4 ELECT MR. PETER J. CLARE AS A DIRECTOR Management For
5.5 ELECT MR. TIMOTHY C.M. CHIA AS A DIRECTOR Management For
5.6 ELECT MR. LUC VILLETTE AS A DIRECTOR Management For
5.7 ELECT MR. SEOK HYUN, YOON AS A DIRECTOR Management For
5.8 ELECT MR. TON J. DE BOER AS A DIRECTOR Management For
5.9 ELECT MR. NAM WOO, RHEE AS A DIRECTOR Management For
6. ELECT AN AUDIT COMMITTEE MEMBER AS AN OUTSIDE DIRECTOR Management For
7. APPROVE THE STOCK OPTION FOR STAFF Management For
------------------------------------------------------------------------------------------------------------------------------------
KOREA EXCHANGE BANK AGM Meeting Date: 03/30/2004
Issuer: Y48585106 ISIN: KR7004940003
SEDOL: 6495042
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS Management For
2. APPROVE THE KOREA EXCHANGE BANK CREDIT SERVICES Management For
FINANCIAL STATEMENTS
3. APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF Management For
INCORPORATION
4.1 ELECT MR. RICHARD F. WACKER AS A DIRECTOR Management For
4.2 ELECT MR. ELLIS SHORT AS A DIRECTOR Management For
4.3 ELECT MR. STEVEN LEE AS A DIRECTOR Management For
4.4 ELECT MR. WHEO-WON YU AS A DIRECTOR Management For
4.5 ELECT MR. MICHEAL D. THOMSON AS A DIRECTOR Management For
4.6 ELECT MR. KLAUS M. PATIG AS A DIRECTOR Management For
4.7 ELECT MR. HEE-SUN YU AS A DIRECTOR Management For
4.8 ELECT MR. SU-GIL LEE AS A DIRECTOR Management For
5.1 ELECT MR. STEVEN LEE AS A AUDIT COMMITTEE MEMBER Management Against
5.2 ELECT MR. WHEO-WON YU AS A AUDIT COMMITTEE MEMBER Management Against
5.3 ELECT MR. SU-GIL LEE AS A AUDIT COMMITTEE MEMBER Management Against
6. APPROVE THE STOCK OPTION FOR THE STAFF Management For
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PLENUS INC EGM Meeting Date: 04/26/2004
Issuer: Y7025V100 ISIN: KR7037150000
SEDOL: 6202082
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE BUSINESS SPIN-OFF: THE CINEMA BUSINESS WILL Management For
BE APART FROM THE COMP ANY AS AN UNLISTED
COMPANY AND ITS 100% OF SHARES WILL BELONG TO
PLENUS INC.; THE POSITION OF PLENUS SHAREHOLDERS
WILL NOT BE AFFECTED
2. APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF Management For
INCORPORATION: PARTIAL EXCLUS ION TO BUSINESS
PURPOSE RELATING TO THE MANAGEMENT OF THE MOVIE
THEATER AND MA NAGEMENT OF THE EXHIBITION CENTER
AND THEATER
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KORAM BANK LTD EGM Meeting Date: 05/10/2004
Issuer: Y4821K107 ISIN: KR7016830002
SEDOL: 6495581
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1.1 ELECT MR. STEPHEN LONG AS A DIRECTOR Management For
1.2 ELECT MR. ROBERT R. MORSE AS A DIRECTOR Management For
1.3 ELECT MR. ASHOK VASWANI AS A DIRECTOR Management For
1.4 ELECT MR. MARK F. HART AS A DIRECTOR Management For
1.5 ELECT MR. VENKY KRISHNAKUMAR AS A DIRECTOR Management For
2. ELECT THE AUDIT COMMITTEE MEMBERS WHO ARE OUTSIDE Management Against
DIRECTORS
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DONGWON FINANCIAL HOLDING CO LTD AGM Meeting Date: 05/28/2004
Issuer: Y2097Q105 ISIN: KR7071050009
SEDOL: 6654586
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE BALANCE SHEET AND THE INCOME STATEMENT Management For
2. APPROVE THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED Management For
RETAINED EARNINGS
3. APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF Management For
INCORPORATION
4. ELECT THE DIRECTORS Management For
5. APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For
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SAMSUNG FIRE & MARINE INSURANCE CO LTD AGM Meeting Date: 05/28/2004
Issuer: Y7473H108 ISIN: KR7000810002
SEDOL: 6155250
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS (EXPECTED CASH Management For
DIVIDEND: KRW 1,000 PER 1 ORDI NARY SHARES; KRW
1,005 PER 1 PREFERENCE SHARES)
2. APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF Management For
INCORPORATION TO REFLECT THE AMENDMENT OF
THE INSURANCE BUSINESS ACT AND THE SECURITIES
AND EXCHANGE ACT
3. ELECT MR. KWANG-JIN KIM AS A DIRECTOR (EXECUTIVE AUDIT Management For
COMMITTEE MEMBER)
4. DETERMINE THE REMUNERATION LIMIT OF THE DIRECTORS Management For
(LIMIT: KRW 10,000,000,0000)
5. APPROVE STOCK OPTION FOR STAFF (TOTAL 40,000 Management For
SHARES FOR 6 STAFFS)
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PLENUS INC EGM Meeting Date: 06/11/2004
Issuer: Y7025V100 ISIN: KR7037150000
SEDOL: 6202082
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. ELECT THE DIRECTORS Management For
2. AMEND THE ARTICLES Management For
3. APPROVE THE CHANGE IN SEVERANCE PAYMENT FOR DIRECTORS Management For
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PLENUS INC EGM Meeting Date: 06/11/2004
Issuer: Y7025V100 ISIN: KR7037150000
SEDOL: 6202082
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Vote Proposal
#137664 DUE TO AN ADDITIONAL RESOLUTION. PLEASE
ALSO NOTE THE NEW CUTOFF DATE. ALL VOTES RECEIVED
ON THE P REVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS ME ETING
NOTICE. THANK YOU
1. ELECT THE DIRECTORS Management For
2. AMEND THE ARTICLES Management For
3. APPROVE THE CHANGE IN SEVERANCE PAYMENT FOR DIRECTORS Management For
4. DISMISS THE DIRECTORS Management For
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KOREAN REINSURANCE COMPANY AGM Meeting Date: 06/15/2004
Issuer: Y49391108 ISIN: KR7003690005
SEDOL: 6497253
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE 42ND BALANCE SHEET, THE INCOME STATEMENT Management For
AND THE PROPOSED DISPOSIT ION OF THE RETAINED
EARNINGS
2. AMEND THE ARTICLE OF INCORPORATION Management For
3. APPOINT THE DIRECTORS Management For
4. APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For
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ORIENTAL FIRE & MARINE INSURANCE CO LTD AGM Meeting Date: 06/15/2004
Issuer: Y6500L108 ISIN: KR7000060004
SEDOL: 6652751
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS Management For
2.1 ELECT MR. JUNG-HO CHO AS A DIRECTOR Management For
2.2 ELECT MR. JOONG-KWAN OH AS A DIRECTOR Management For
2.3 ELECT MR. SUNG-CHUL HONG AS A OUTSIDE DIRECTOR Management For
3. ELECT THE MR. HYUNG-JOON KIM AS A AUDIT COMMITTEE Management For
MEMBER
4. APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management Against
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HANKANG RESTRUCTURING FUND AGM Meeting Date: 06/18/2004
Issuer: Y30559101 ISIN: KR7036060002
SEDOL: 6202844
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENT AND THE AUDITS Management Against
REPORT
2. ELECT THE OPERATION DIRECTORS Management Against
3. ELECT THE CONTROL DIRECTORS Management Against
4. ELECT THE AUDITOR Management Against
SIGNATURES
[See General Instruction F]
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Korea Fund, Inc.
By (Signature and Title)* /s/Julian Sluyters
-----------------------------------------------
Julian Sluyters, Chief Executive Officer
Date 8/18/04
-------
* Print the name and title of each signing officer under his or her signature.