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RNS Number:4969F
H & CB
14 February 2000


With regard to the Annual General Shareholders Meeting of H&CB, Korea please be
advised that time, place and agenda are disclosed as follows.

1.     Time           :  10.00 AM February 28, 2000 (Seoul Time)

2.     Place          :  The Hall in the fourth floor of Headquarters of H&CB

3.     Agenda         :  o  To approve the financial statements for the 33nd    
                           fiscal year (1999. 1.1  -  1999. 12.31)
                         o  To approve the amendment of Article of              
                           Incorporation 
                         o  To ratify the appointment of board members
                         o  To approve the limit of director's wage
                         o  To approve the conferment of Stock Option

4.     Dividend       :  o  Stock dividend :10%
                         o  Dividend in cash : 3%

END
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