SEC Form 6-K filed by KT Corporation

$KT
Telecommunications Equipment
Telecommunications
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6-K 1 d924713d6k.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 2025

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 ☐

 

 

 


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 31, 2025
KT Corporation
By:  

/s/ Youngkyoon Yun

Name: Youngkyoon Yun
Title: Vice President
By:  

/s/ Sanghyun Cho

Name: Sanghyun Cho
Title: Director


Result of the 43rd Annual General Meeting of Shareholders

 

1.

Approval of Financial Statements

(Unit: KRW million)

The 43rd Fiscal Year (Year ended on December 31, 2024)

 

Consolidated

   Total Assets      41,879,957      Revenue     26,431,204  
   Total Liabilities      23,883,408      Operating Profit     809,471  
   Share Capital      1,564,499      Net Income     417,094  
   Total Equity      17,996,549      Earnings Per Share (KRW)     1,908  
   Auditor Opinion      Unqualified  

Separate

   Total Assets      29,528,880      Revenue     18,579,678  
   Total Liabilities      15,108,740      Operating Profit     346,489  
   Share Capital      1,564,499      Net Income     326,916  
   Total Equity      14,420,140      Earnings Per Share (KRW)     1,329  
   Auditor Opinion      Unqualified  

 

2.

Resolution of Dividends

 

Type of Dividend

   Cash Dividend

Dividend per Share (KRW)

   2,000

—FY2024 4Q

   500

—FY2024 1~3Q

   1,500

Total Dividend Amount (KRW)

   491,601,071,500

Dividend Yield (%)

   5.0

 

3.

Status of Directors after Annual General Shareholders’ Meeting

 

Directors Elected

   4 outside directors, 3 audit committee members

Total Number of Directors

   10

Number of Outside Directors

   8

Proportion of Outside Directors

   80.0%

 

4.

Result of All Resolutions

 

Agenda    Voting Results
1. Approval of Financial Statements for the 43rd Fiscal Year    Approved as proposed
2. Amendment to the Articles of Incorporation    -

2-1. Change of Record Date for Quarterly Dividends

   Approved as proposed

2-2. Change of Resolution Method for Issuing Corporate Bonds

   Approved as proposed
3. Election of Directors    -

3-1. Woo-Young Kwak (Outside Director Candidate)

   Approved as proposed

3-2. Seongcheol Kim (Outside Director Candidate)

   Approved as proposed

3-3. Seung Hoon Lee (Outside Director Candidate)

   Approved as proposed

3-4. Yong-Hun Kim (Outside Director Candidate)

   Approved as proposed
4. Election of Members of Audit Committee    -

4-1. Seongcheol Kim (Audit Committee Member Candidate)

   Approved as proposed

4-2. Seung Hoon Lee (Audit Committee Member Candidate)

   Approved as proposed

4-3. Yong-Hun Kim (Audit Committee Member Candidate)

   Approved as proposed
5. Approval of Ceiling Amount of Remuneration for Directors    Approved as proposed

 

5.

Date of Annual General Meeting of Shareholders: March 31, 2025

 

6.

Reference: The AGM Notice filed on March 10, 2025

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