On last March 19, NOROO Holdings Co., Ltd. held the 64th shareholders’ meeting in the NOROO welfare center of Anyang main office. On this day, the shareholders and employees of NOROO Holdings Co., Ltd. participated in the event. Choi, Kwang-kyun, a vice chairman of NOROO Holdings Co., Ltd., reported the company’s key agendas such as business performance and financial status from the last year. Choi, Kwang-kyun commented, “the year 2009 began as a challenging year. But our employees reminded challenging spirit of our founder and put every effort to overcome threats. As a result, we’ve recorded operating profit of KRW 10 billion and net profit of KRW 8.7 billion in 2009. For 2010, we will set management index of ‘lead the changes through imagination and creativity’ to become a global company, making a bold step towards a brighter future.”

In this meeting, our shareholders approved the balance sheet and income statements from the last year as well as dividends of KRW 200(common stock) and KRW 305(preferred stock) for the statement of retained earnings. In addition, Choi, Kwang-kyun, a director, and Choi, Kwang-ju, an outside director, have been reappointed and Lee, Ju-kil has been newly appointed as a director while Lee, Seung-mun, an audit committee member, has been reappointed.