The 8th BOD meeting (written)

Choi Kap Ryong/HR & Admin Team
2000-11-10 01:41 PM
=11?I 789-6764

Dear Directors and Auditors:

We request you to have written board meeting
to resolve disposition of subordinated securities (20 bil)owned by SK G=
as=20
in
order to pay off corporate bond(20 bil).
Through this, SK Gas can save 900 million Korean Won for 5 years and make=
=20
debt
ratio down around 8%.
You can find detailed explanation in attached files.
It is highly recommended for you to send your response by e-mail (appro=
ve=20
or
object) at your earliest convenience,
because of the possible change of interest rate.
If there is any objection on this item from Board members, we will s=
et=20
up
conference call to discuss it.

Sincerely Yours,

K.R. Choi

English main body (See attached file: =11E?=11?o=11A=15=11A=0F =
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doc)
attachment (See attached file: =11AI=11??=11E,=11A?=11?I (=11??=111r).xl=
s)
Korean main body (See attached file: =11E?=11?o=11A=15=11A=0F =
- =11AI=11??=11E, =11?-=11,?=11??=11A? (=11??=11?U=11??).
doc)
attachment (See attached file: =11AI=11??=11E,=11A?=11?I (=11??=11?U).xl=
s)

- =11E?=11?o=11A=15=11A=0F - =11AI=11??=11E, =11?-=11,?=11??=11A? (=11??=
=111r=11??).doc
- =11AI=11??=11E,=11A?=11?I (=11??=111r).xls
- =11E?=11?o=11A=15=11A=0F - =11AI=11??=11E, =11?-=11,?=11??=11A? (=11??=
=11?U=11??).doc
- =11AI=11??=11E,=11A?=11?I (=11??=11?U).xls