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Enron Mail |
Is this on the calendar?
-----Original Message----- From: yhmoon@sk-enron.com@ENRON [mailto:IMCEANOTES-yhmoon+40sk-enron+2Ecom+40ENRON@ENRON.com] Sent: Friday, May 18, 2001 5:01 AM To: chochais@sk-enron.com; dkinder1@enron.com; jjyu@skcorp.com; Derrick Jr., James; Hunt, Christopher B.; ydpark@skcorp.com; Hughes, James A. Cc: jhkim@sk-enron.com; sjhwang@skcorp.com; Nelson, Bonnie; sdk@sk-enron.com; solee@sk-enron.com; rtio@enron.com; Dorazio, Anthony Subject: SK-Enron 4th BOD Meeting material Moon Yeon Hoe/HR & Admin Team 2001-05-18 05:21 PM ?? 789-6761 Dear Directors and Auditors: We would like to inform you of the 4th BOD meeting agenda and material as attached. The meeting will be held at Board Room of SK-Enron at 9:30 a.m. on May 22. Sincerely yours, Y.H.Moon 1. Resolution Item (See attached file: Resol. I -A. Disposition of Ildong CC Memebrship..doc) (See attached file: Resol. I -A. Attach-HMPJ Opinion.Eng..doc)(See attached file: Resol. I -A. Attach-HMPJ Opinion.Kor..doc)(See attached file: Resol. I -B. SK Gas-C3 FS Lease Agmt .doc)(See attached file: Resol. I -C. SK Gas- Eunkwang Acquisition.doc)(See attached file: Resol. I -D. Kangwon CG collateral.doc)(See attached file: Resol. I -E. SK Gas - COA Contract.doc)(See attached file: Resol. I -F. Change of Accounting Principle.doc)(See attached file: Resol. I -G. Issue Corp. Bond.051501.doc)(See attached file: Resol. I -H. Iksan Energy- BC purchase agreement w SK.doc)(See attached file: Resol. I -I. Budget Increase for P&B 2000.doc) 2. Discussion/Report Item (See attached file: Disc.??-A. SK Gas - FS in China.doc)(See attached file: Disc.??-B. Internal audit.doc)(See attached file: Disc.??-B. Internal audit - attach.doc)(See attached file: Disc.??-C. SK Gas FTC penalty & additional tax payment.doc) 3. Cover & Resolutions (See attached file: Cover - BOD Agenda & Resolution.doc) 4. BOD minute on Corp.Bond Issuance for filing (See attached file: BOD minute - corporate bond (Kor.).doc)(See attached file: BOD minute - corporate bond (Eng.).doc) - Resol. I -A. Disposition of Ildong CC Memebrship..doc - Resol. I -A. Attach-HMPJ Opinion.Eng..doc - Resol. I -A. Attach-HMPJ Opinion.Kor..doc - Resol. I -B. SK Gas-C3 FS Lease Agmt .doc - Resol. I -C. SK Gas- Eunkwang Acquisition.doc - Resol. I -D. Kangwon CG collateral.doc - Resol. I -E. SK Gas - COA Contract.doc - Resol. I -F. Change of Accounting Principle.doc - Resol. I -G. Issue Corp. Bond.051501.doc - Resol. I -H. Iksan Energy- BC purchase agreement w SK.doc - Resol. I -I. Budget Increase for P&B 2000.doc - Disc.?-A. SK Gas - FS in China.doc - Disc.?-B. Internal audit.doc - Disc.?-B. Internal audit - attach.doc - Disc.?-C. SK Gas FTC penalty & additional tax payment.doc - Cover - BOD Agenda & Resolution.doc - BOD minute - corporate bond (Kor.).doc - BOD minute - corporate bond (Eng.).doc
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