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6-K Filing
KT (KT) 6-KCurrent report (foreign)
Filed: 29 Mar 21, 6:40am
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 2021
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 29, 2021 | ||
KT Corporation | ||
By: | /s/ Seunghoon Chi | |
Name: Seunghoon Chi | ||
Title: Vice President | ||
By: | /s/ Ginah Yun | |
Name: Ginah Yun | ||
Title: Director |
Results of the 39th Annual General Meeting of Shareholders
1. Approval of Financial Statements | (Unit: KRW millions, except for EPS) | |||||||||||
The 39th Fiscal Year (Year-end on December 31, 2020) |
| |||||||||||
Consolidated | Total Assets | 33,662,545 | Revenues | 23,916,667 | ||||||||
Total Liabilities | 18,111,112 | Operating Income | 1,184,107 | |||||||||
Share Capital | 1,564,499 | Net Income | 703,392 | |||||||||
Total Equity | 15,551,433 | Basic EPS (KRW) | 2,684 | |||||||||
KT Separate | Total Assets | 28,027,926 | Revenues | 17,879,281 | ||||||||
Total Liabilities | 14,824,369 | Operating Income | 878,239 | |||||||||
Share Capital | 1,564,499 | Net Income | 665,493 | |||||||||
Total Equity | 13,203,557 | Basic EPS (KRW) | 2,714 | |||||||||
Audit Opinions | Consolidated | Unqualified |
| |||||||||
KT Separate | Unqualified |
| ||||||||||
2. Resolution of Dividends |
| |||||||||||
Type of Dividend |
| Cash Dividend |
| |||||||||
Cash Dividend per Share (KRW) |
| 1,350 |
| |||||||||
Total Amount of Cash Dividends (KRW) |
| 326,486,875,500 |
| |||||||||
Dividend Yield (%) |
| 5.3 |
| |||||||||
3. Result of Resolutions |
| |||||||||||
Agenda No. 1. Approval of Financial Statements for the 39th 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 Amendment to reflect the amendment of the Commercial Act and the legislation of the Electronic Securities Act
g Approved as originally proposed
• Agenda No. 2-3 Amendment to clearly define recipients of stock options
g Approved as originally proposed
Agenda No. 3. Election of Directors : (Appointment of Three Directors: Two (2) Inside Directors and One (1) Outside Director)
• Agenda No. 3-1 Inside Director Candidate : Mr. Jong-Ook Park
g Approved as originally proposed
• Agenda No. 3-2 Inside Director Candidate : Mr. Kook-Hyun Kang
g Approved as originally proposed
• Agenda No. 3-3 Outside Director Candidate : Mr. Gang-Cheol Lee
g Approved as originally proposed
Agenda No. 4. Election of an Outside Director to become an Audit Committee Member : Mr. Dae-You Kim
g Approved as originally proposed
Agenda No. 5. Approval of Ceiling Amount on Remuneration for Directors :
g Approved as originally proposed |
| |||||||||||
4. Date of Annual General Meeting of Shareholders |
| March 29, 2021 |
| |||||||||
5. Reference |
| The AGM Notice filed on March 9, 2021 |
|