Held the 61st general shareholders’ meeting

DATE 2008.03.17

VIEW 486

Daelim held the 61st general shareholders’ meeting at the auditorium in the head office in Susong-Dong on February 29, 2008, 10:00 AM.

At the meeting, audit and operating reports were presented, and its main agenda included the amendment of the articles of incorporation for the renewable energy business, appointment of directors (Jong-Guk Park and 5 more) and members of audit committee (Jin-Woong Lee and 2 more). The five matters were approved in the original forms.