Amended Report of Foreign Issuer (6-k/a)
14 November 2017 - 12:36AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
6-K/A
REPORT OF
FOREIGN PRIVATE ISSUER
PURSUANT TO RULE
13a-16
OR
15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of November 2017
Commission File Number:
000-53445
KB Financial Group Inc.
(Translation of registrants name into English)
84,
Namdaemoon-ro, Jung-gu, Seoul 04534, Korea
(Address of principal executive office)
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): ☐
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): ☐
Note
: Regulation
S-T
Rule 101(b)(7) only permits the submission in paper of a Form
6-K
if submitted to furnish a report or other document that the registrant 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 registrants home country), or under the rules of the home country exchange on which the registrants 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 registrants 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.
EXPLANATORY NOTE
This Report of Foreign Private Issuer on Form 6-K/A (this Amended Report) is furnished to amend the Report of Foreign Private Issuer furnished to
the Securities and Exchange Commission on October 26, 2017 under the title Convocation of Extraordinary General Meeting of Shareholders (the Original Report) solely to correct a date appearing therein. This Amended Report
amends the Original Report to change the expiration date of the term of office for Mr. Yin Hur, our nominee for non-standing director, from the date of the 11th annual general meeting of shareholders, which is expected to be held in March 2019, to
the date of
the 12th annual general meeting of shareholders, which is expected to be held in March 2020
, under Other Details for Consideration by Investors of the Original Report. No other change to the Original Report is made by
this Amended Report.
The entirety of the Original Report, as amended by this Amended Report, is set forth below.
Convocation of Extraordinary General Meeting of Shareholders
On September 29, 2017, the board of directors of KB Financial Group Inc. (KB Financial Group) resolved to convene an extraordinary general
meeting of shareholders as follows:
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Date and Time: November 20, 2017, 10:00 A.M. local time
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Venue: Fourth Floor Auditorium, Kookmin Bank, 26,
Gukjegeumyung-ro
8-gil,
Yeongdeungpo-gu,
Seoul,
Korea
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1)
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Appointment of an executive director
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2)
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Appointment of a
non-standing
director
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3)
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Appointment of a
non-executive
director (proposed by the Labor Union of Kookmin Bank and others)
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4)
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Amendment of the Articles of Incorporation (proposed by the Labor Union of Kookmin Bank and others)
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Other Details for Consideration by Investors:
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On September 21, 2017, the board of directors of KB Financial Group received a shareholders proposal from the Labor Union of Kookmin Bank, a chapter of the Korean Financial Industry Union, and others. After a
review of applicable laws and discussions among members of the board of directors, the above items 3) and 4) were added as agenda items for the extraordinary general meeting of shareholders scheduled to be held on November 20, 2017.
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In the below details of the nominee for
non-standing
director, the term of office of Mr. Yin Hur will expire on the date of the 12th annual general meeting of shareholders,
which is expected to be held in March 2020.
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Shareholders may exercise their voting rights without attending the meeting in person by submitting their voting cards by mail.
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Nominee for Executive Director
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Name
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Date of Birth
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Term of
Office
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New
Appointment
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Career (including current position)
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Jong Kyoo Yoon
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October 1955
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3 years
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No
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Chairman & CEO, KB Financial Group (2014~Present)
President & CEO, Kookmin Bank (2014~Present)
Deputy President,
Chief Financial Officer (2010~2013) and Chief Risk Officer (2010~2011), KB Financial Group
Senior Advisor, Kim & Chang (2005~2010)
Senior Executive
Vice President and Head of Retail Banking Group, Kookmin Bank (2004)
Senior Executive Vice President, Chief Financial Officer and Chief Strategy Officer,
Kookmin Bank (2002~2004)
Senior Partner, Samil Accounting Corporation
Ph.D. in Business
Administration, Sungkyunkwan University
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Nominee for
Non-standing
Director
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Name
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Date of Birth
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Term of
Office
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New
Appointment
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Career (including current position)
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Yin Hur
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December
1961
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2 years
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Yes
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Senior Executive Vice President, Sales Group, Kookmin Bank
(2016~Present)
Senior Managing Director, Strategy & Finance Planning Group (2015)
Managing Director,
Credit Analysis Division, Kookmin Bank (2013~2014)
General Manager, Samsung Town Corporate Banking Branch, Kookmin Bank (2012~2013)
General Manager,
Shinrim Nambu Branch, Kookmin Bank (2008~2011)
General Manager, Dongbu Corporate Banking Branch, Kookmin Bank (2005~2008)
M.A. in Law,
Graduate School of Seoul National University
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Nominee for
Non-executive
Director
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Name
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Date of Birth
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Term of
Office
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New
Appointment
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Career (including current position)
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Name of
Other Entities
of Which the
Nominee
Serves as a
Director
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Seung Soo Ha
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December
1968
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2 years
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Yes
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Co-head,
Solidarity for
Proportional Democracy (Current)
Steering Committee Member, the Center for Freedom of Information and Transparent Society
(Current)
Associate professor, Jeju National University Law School
Head, the Center
for Freedom of Information and Transparent Society
Lawyer, Certified Public Accountant
B.A. in Business
Administration, Seoul National University
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Director,
Pressian
Cooperative
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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.
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KB Financial Group Inc.
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(Registrant)
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Date: November 10, 2017
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By: /s/ Jae Keun Lee
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(Signature)
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Name:
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Jae Keun Lee
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Title:
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Managing Director and Chief Financial Officer
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