Report of Foreign Issuer (6-k)
September 29 2017 - 06:10AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
6-K
REPORT OF
FOREIGN PRIVATE ISSUER
PURSUANT TO RULE
13a-16
OR
15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of September 2017
Commission File Number:
000-53445
KB Financial Group Inc.
(Translation of registrants name into English)
84,
Namdaemoon-ro, Jung-gu, Seoul 04534, Korea
(Address of principal executive office)
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 ☒
Form 40-F ☐
Indicate by check mark if the registrant is submitting the
Form 6-K
in paper as permitted by
Regulation S-T
Rule 101(b)(1): ☐
Note
: Regulation
S-T
Rule 101(b)(1) only permits the submission in paper of a Form
6-K
if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the
registrant is submitting the
Form 6-K
in paper as permitted by
Regulation S-T
Rule 101(b)(7): ☐
Note
: Regulation
S-T
Rule 101(b)(7) only permits the submission in paper of a Form
6-K
if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or
legally organized (the registrants home country), or under the rules of the home country exchange on which the registrants securities are traded, as long as the report or other document is not a press release, is not required
to be and has not been distributed to the registrants security holders, and, if discussing a material event, has already been the subject of a Form
6-K
submission or other Commission filing on EDGAR.
Convocation of Extraordinary General Meeting of Shareholders
On September 29, 2017, the board of directors of KB Financial Group Inc. (KB Financial Group) resolved to convene an extraordinary general
meeting of shareholders as follows:
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Date and Time:
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November 20, 2017, 10:00 A.M. local time
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Venue:
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Fourth Floor Auditorium, Kookmin Bank, 26,
Gukjegeumyung-ro
8-gil,
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Yeongdeungpo-gu,
Seoul, Korea
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Agenda:
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1) Appointment of executive director
Shareholders may exercise their voting rights without attending the meeting in person by submitting their voting cards by mail.
Nominee for Executive Director
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Name
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Date of Birth
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Term of
Office
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New
Appointment
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Career (including current position)
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Jong Kyoo Yoon
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October 1955
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3 years
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No
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Chairman & CEO, KB Financial Group (Current)
President & CEO, Kookmin Bank (Current)
Deputy President, Chief Financial Officer (2010~2013) and Chief Risk Officer
(2010~2011), KB Financial Group
Senior Advisor, Kim & Chang (2005~2010)
Senior Executive Vice President and Head of Retail Banking Group, Kookmin Bank
(2004)
Senior Executive Vice President, Chief Financial Officer and Chief Strategy
Officer, Kookmin Bank (2002~2004)
Senior Partner, Samil Accounting Corporation
Ph.D. in Business Administration, Sungkyunkwan University
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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.
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KB Financial Group Inc.
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(Registrant)
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Date: September 29, 2017
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By:
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/s/ Jae Keun Lee
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(Signature)
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Name:
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Jae Keun Lee
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Title:
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Managing Director and Chief Financial Officer
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