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6-K Filing
KT (KT) 6-KCurrent report (foreign)
Filed: 30 Mar 20, 9:52am
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE13a-16 OR15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of March 2020
Commission File Number1-14926
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 Form20-F or Form40-F:
Form20-F ☒ Form40-F ☐
Indicate by check mark if the registrant is submitting the Form6-K in paper as permitted by RegulationS-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form6-K in paper as permitted by RegulationS-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 Rule12g3-2(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 Rule12g3-2(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 30, 2020 KT Corporation | ||
By: | /s/ Seunghoon Chi | |
Name: | Seunghoon Chi | |
Title: | Senior Vice President Investor Relations Officer | |
By: | /s/ Youngkyoon Yun | |
Name: | Youngkyoon Yun | |
Title: | General Manager IR Team Head |
Results of the 38th Annual General Meeting of Shareholders
1. Approval of Financial Statements | (Unit: KRW millions, except for EPS) | |||||||||||
The 38th Fiscal Year(Year-end on December 31, 2019) |
| |||||||||||
Consolidated | Total Assets | 34,061,292 | Revenues | 24,342,064 | ||||||||
Total Liabilities | 18,874,339 | Operating Income | 1,151,065 | |||||||||
Share Capital | 1,564,499 | Net Income | 669,347 | |||||||||
Total Equity | 15,186,953 | Basic EPS (KRW) | 2,526 | |||||||||
KT Separate | Total Assets | 27,733,854 | Revenues | 18,204,751 | ||||||||
Total Liabilities | 14,837,153 | Operating Income | 739,222 | |||||||||
Share Capital | 1,564,499 | Net Income | 431,828 | |||||||||
Total Equity | 12,896,701 | Basic EPS (KRW) | 1,761 | |||||||||
Audit Opinions | Consolidated | Unqualified |
| |||||||||
KT Separate | Unqualified |
| ||||||||||
2. Resolution of Dividends |
| |||||||||||
Type of Dividend |
| Cash Dividend |
| |||||||||
Cash Dividend per Share (KRW) |
| 1,100 |
| |||||||||
Total Amount of Cash Dividends (KRW) |
| 269,765,705,000 |
| |||||||||
Dividend Yield (%) |
| 4.0 |
| |||||||||
3. Result of Resolutions |
|
Agenda No. 1. Amendment to the Articles of Incorporation : — Approved as originally proposed
Agenda No. 2. Election of Representative Director : Mr. Hyeon-Mo Ku — Approved as originally proposed
Agenda No. 3. Approval of Financial Statements for the 38th Fiscal Year : — Approved as originally proposed
Agenda No. 4. Election of Directors :
➣ AgendaNo. 4-1 Inside Director Candidate : Mr. Yoon-Young Park — Approved as originally proposed
➣ AgendaNo. 4-2 Inside Director Candidate : Mr. Jong-Ook Park — Approved as originally proposed
➣ AgendaNo. 4-3 Outside Director Candidate :Mr. Chung-Gu Kang — Approved as originally proposed
➣ AgendaNo. 4-4 Outside Director Candidate :Mr. Chan-Hi Park —�� Approved as originally proposed
➣ AgendaNo. 4-5 Outside Director Candidate : Mrs. Eun-Jung Yeo — Approved as originally proposed
➣ AgendaNo. 4-6 Outside Director Candidate : Mr. Hyun-Myung Pyo — Approved as originally proposed
Agenda No. 5. Election of Members of the Audit Committee :
➣ AgendaNo. 5-1. Audit Committee Candidate :Mr. Tae-Yoon Sung — Approved as originally proposed
➣ AgendaNo. 5-2. Audit Committee Candidate : Mrs. Eun-Jung Yeo — Approved as originally proposed
➣ AgendaNo. 5-3. Audit Committee Candidate :Mr. Chung-Gu Kang — Approved as originally proposed
Agenda No. 6. Approval of Ceiling Amount on Remuneration for Directors : — Approved as originally proposed |
Agenda No. 7. Approval of Employment Contract — Approved as originally proposed
Agenda No. 8. Amendment to Severance Pay Regulations for Executives — Approved as originally proposed | ||||||
4. Date of Annual General Meeting of Shareholders | March 30, 2020 | |||||
5. Reference | The AGM Notice filed on March 10, 2020 |