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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 2009
 
SK Telecom Co., Ltd.
(Translation of registrant’s name into English)
11, Euljiro2-ga, Jung-gu
Seoul 100-999, 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 þ     Form 40-F o
     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): o
     Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
     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): o
     Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submission to furnish a report or other document that the registration foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
     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 o     No þ
     If “Yes” is marked, indicate below the file number assigned to the Registrant in connection with Rule 12g3-2(b): 82-                    
 
 

 


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SIGNATURES


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Results of the
General Meeting of Shareholders
1. Approval of the Financial Statements
The 25th Fiscal Year (Fiscal Year ended December 31, 2008)
(in millions of Won, except for income per share)
                     
- Total Assets
    18,617,495     - Operating Revenue     11,674,662  
- Total Liabilities
    7,888,488     - Operating Income     2,059,896  
- Capital Stock
    44,639     - Net Income     1,277,658  
- Total Shareholders’ Equity
    10,729,007     - Net Income per Share*     17,559  
 
*   Opinion of independent auditors: Appropriate
2. Approval of Dividends
(in Won, except for percentages and stock dividend)
                     
a. Cash Dividends
  Dividend per Share   Common Stock   Year-end Dividend     8,400  
 
          Interim/Quarterly Dividends     1,000  
 
                   
 
      Preferred Stock   Year-end Dividend      
 
          Interim/Quarterly Dividend      
 
                   
 
  Total Cash Dividend             681,996,308,000  
 
                   
 
  Market Dividend Rate (%) (including interim dividend)       Common Stock     4.3 %
 
          Preferred Stock      
 
                   
b. Stock Dividends
  Stock Dividend Rate (%)       Common Stock      
 
          Preferred Stock      
 
                   
 
  Total Stock Dividend (Shares)       Common Stock      
 
          Preferred Stock      

 


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3. Status of Directors (as of the date of appointment)
           
a. Approval of the Appointment of Directors
  - Two (2) Executive Directors  
 
      -One (1) Independent Non-Executive Director who shall be a  
 
      member of the Audit Committee  
b. Number of Independent Non-Executive Directors Following Appointment
  Total Number of Directors   8  
 
  Total Number of Independent Non-Executive Directors   5  
 
  Percentage of Independent Non-Executive Directors (%)   62.5 %
c. Number of Auditors Following Appointment
  Full-time Auditors    
 
  Part-time Auditors    
d. Number of Members of Audit Committee Following Appointment
  Number of Members of Audit Committee who are Independent Non-Executive Directors   3  
 
  Number of Members of Audit Committee who are not Independent Non-Executive Directors    
         
4. Other Resolutions
  Agenda No. 1.   Approval of Financial Statements for the 25th Fiscal Year (Fiscal Year ended December 31, 2008): Approved as originally submitted.
 
       
 
  Agenda No. 2.   Approval of Ceiling Amount of the Remuneration for Directors: Approved as originally submitted.
 
       
 
  Agenda No. 3.   Amendment to Company Regulation on Executive Compensation: Approved as originally submitted.
 
       
 
  Agenda No. 4.   Approval of the Appointment of Directors
             
 
      Agenda No. 4.1.   Appointment of Executive Directors: Approved as originally submitted.
 
           
 
      Agenda No. 4.2.   Appointment of an Independent Non-Executive Director: Approved as originally submitted.
 
           
 
      Agenda No. 4.3.   Appointment of a member of the Audit Committee: Approved as originally submitted.
 
           
     
5. Date of General Meeting of Shareholders
  March 13, 2009
 
   
6. Other Matters To Be Considered Before Investing
 
 
   
 
  * Related Disclosure: —

 


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[Details of Appointment of Executive Directors]
                             
                           
Name   Date of Birth   Term   Appointment   Profile   Current Position   Education   Nationality
 
                           
CHEY, Jae Won
  May 16, 1963   3 years   Newly appointed   Executive Vice
President, SK
Telecom
  - Vice Chairman and CEO, SK E&S
- Vice Chairman and CEO, SK Gas
  M.B.A., Harvard University, U.S.A.   Republic of Korea
 
                           
JUNG, Man Won
  October 5, 1952   3 years   Newly appointed   - President and CEO, SK Networks
- Vice President, Internet Business Divisional Group, SK Telecom
- Vice President, Customer Business Development Group, SK Corporation
  President and CEO, SK Telecom   M.B.A., New York University, U.S.A.   Republic of Korea
 
                           
 
                           
[Details of Appointment of Independent Non-Executive Directors
 
                           
LIM, Hyun Chin
  April 26, 1949   3 years   Re-appointed   - Adjunct Professor, Sociology Dept., Duke University (Current)
- President, Korean Association of Political Sociology (Current)
- Independent Non-Executive Director/Member of the Audit Committee, SK Telecom (Current)
  Dean, College of Social Sciences, Seoul National University   Ph.D., Sociology, Harvard University, U.S.A.   Republic of Korea

 


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[Details of Appointment of Independent Non-Executive Director Who Shall be a Member of the Audit Committee]
                             
                           
Name   Date of Birth   Term   Appointment   Profile   Current Position   Education   Nationality
 
                           
LIM, Hyun Chin
  April 26, 1949   3 years   Re-appointed   - Adjunct Professor, Sociology Dept., Duke University (Current)
- President, Korean Association of Political Sociology (Current)
- Independent Non-Executive Director/
Member of the Audit Committee, SK Telecom (Current)
  Dean, College of Social Sciences, Seoul National University   Ph.D., Sociology, Harvard University, U.S.A.   Republic of Korea

 


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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.
         
  SK Telecom Co., Ltd.
(Registrant)
 
 
  By:   /s/ Tae Jin Park    
  (Signature  
  Name:   Tae Jin Park  
  Title:   Senior Vice President   
 
Date: March 18, 2009