1934 Act Registration No. 1-14418
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULES 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
FOR THE MONTH OF: MARCH 2004
COMMISSION FILE NUMBER: 1-14418
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SK TELECOM CO., LTD.
(Translation of registrant's name into English)
99, Seorin-dong
Jongro-gu
Seoul, Korea
(Address of principal executive offices)
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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 __X__ Form 40-F _____
Indicate by check mark whether the registrant is submitting the Form 6-K in
paper as permitted by Regulation S-T Rule 101(b)(7):
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes _____ No __X__
(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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This report on Form 6-K shall be deemed to be incorporated by reference in the
prospectuses included in Registration Statements on Form F-3 (File Nos.
333-91034 and 333-99073) filed with the Securities and Exchange Commission and
to be a part thereof from the date on which this report is filed, to the extent
not superseded by documents or reports subsequently filed or furnished.
NOTICE ON THE AGENDA OF 20TH SHAREHOLDERS MEETING
1. DATE : 2004. 3. 12 09:00 AM
2. PLACE : SK Telecom Boramae Building, 729-1, Bongch'on 1-dong,
Gwanak-gu, Seoul, Korea
3. AGENDA
1st agenda : Approval of the balance sheet, the statement of income, and the
statement of appropriation of retained earnings of the 20th fiscal
year as set forth in item 1 of the Company's agenda enclosed
herewith.
2nd agenda : Approval of the amendment of the Articles of Incorporation as
set forth in item 2 of the Company's agenda enclosed herewith.
3rd agenda : Approval of the ceiling amount of the Remuneration of Directors.
* Proposed ceiling amount of the Remuneration of Directors is
KRW 12 billion
..
4th agenda : Approval of Appointment of Directors as set forth in item 3 of
the Company's agenda enclosed herewith.
4-1) Approval of the appointment of Directors
4-2) Approval of the appointment of Outside Directors who will be audit
committee members
[ ] When a candidate(s) withdraws from an election, only the other
candidate(s) will remain as effective candidate(s) for the slate.
4. DIVIDEND
- expected dividend per ordinary share : KRW 5,500 of cash dividend
- expected dividend pay out ratio : 20.84%
# Item 1
PROPOSED AMENDMENT TO THE AOI
AT THE 20TH GENERAL SHAREHOLDERS MEETING
CURRENT AMENDMENTS (PROPOSED)
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Article 2 (PURPOSE) Article 2 (PURPOSE)
[ ] (Omitted) [ ] (Same as current)
[ ] In order to achieve the above objectives, the [ ] In order to achieve the above objectives, the
Company carries on the following businesses: Company carries on the following businesses:
1. ~ 5. (Omitted) 1. ~5. (Same as current)
6. real estate leases; 6. lease business of movable property and real property
7. ~ 10. (Omitted) 7. ~ 10. (Same as current)
[ ] (Omitted) [ ] (Same as current)
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Article 54-2(INTERIM DIVIDENDS)
[ ] At one time during the fiscal year, the Company may
provide a cash dividend by a resolution of the Board of
Directors with June 30th as the record date.
[ ] Details as to the relevant items such as the maximum
amount, dividend payment date and others in
connection with interim dividends as set forth in [ ]
above shall be made in accordance with the Securities
and Exchange Law and other relevant laws.
[ ] When providing interim dividends, the dividend rate
for preferred shares as prescribed under Article 8 shall
be identical to that of common shares.
[ ] Provisions under Article 10-2 and Article 54-4 shall
apply mutatis mutandis when applying provisions
under this Article.
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Supplementary Provisions
Article 1 (Effective Date)
This Articles of Incorporation shall become effective as
of March 12, 2004.
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# Item 2
CANDIDATES OF DIRECTOR
4-2) Candidates of Director
NAME DATE OF BIRTH CURRENT STATUS REMARK
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CHO, JUNG NAM Nov 20. 1941 Current Vice Chairman of Current Director
SK Telecom
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Current Vice President of
HA,SUNG MIN Mar. 24. 1957 Strategic Planning Office, -
SK Telecom
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4-2) Candidates of Outside Directors who will be audit committee members
NAME DATE OF BIRTH CURRENT STATUS REMARK
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KIM, DAE SIK Jan 11. 1955 Current Professor of Hanyang Current
University Outside Director
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NAM, SANG KOO Aug 20. 1946 Current Professor of Korea Current
University Outside Director
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BYUN, DAE GYU March 8. 1960 Current CEO & Representative Current
Director of Humax Inc. Outside Director
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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.
By: /s/ Sung Hae Cho
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Name: Sung Hae Cho
Title: Vice President
IR Office
Date: March 3, 2004