In accordance with Article 191-10 of the Securities and Exchange Act, Article 84-17 of the Enforcement Decree of the Securities and Exchange Act, and Article 73 of the Regulations on the Issuance and Disclosure of Securities, we hereby give notice of the convocation of the general meeting of shareholders.
1. Date, Time, and Place of the General Meeting of Shareholders
Date and time: Friday, March 21, 2003, 9:00 a.m.
Place: Conference room, SAMJIN Co., Ltd. head office, 199-6 Anyang-dong, Manan-gu, Anyang-si, Gyeonggi-do
2. Agenda
1) Matters to be reported: Audit report and business operations report
* For other disclosure-related matters, please refer to the "Disclosure" section under Management Information on our website. If you need directions, please contact us at 031-467-5961 and
we will send you a map to our company by e-mail or fax.
Thank you.