SK TELECOM CO LTD 13/03/2009 AGM
1Approve the Financial StatementFor
2Approval of Ceiling Amount of the Remuneration for directorsFor
3Amendment to the company's Regulation on Executive Compensation.For
4Election of DirectorsNon-Voting
4.1Election of executive directorsFor
4.2Election of outside directorsFor
4.3Election for Independent Non-Executive Director who will be a member of the Audit CommitteeFor