6-K 1 d134559d6k.htm FORM 6-K Form 6-K

 

 

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