Report of Foreign Issuer (6-k)
January 28 2016 - 10:26AM
Edgar (US Regulatory)
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 January, 2016
Commission File Number: 1-13368
POSCO
(Translation of registrant’s name into English)
POSCO Center, 440 Teheran-ro, Gangnam-gu, Seoul, Korea, 135-777
(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 x Form 40-F ¨
[Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ¨ No
x
[If “Yes” is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b) : 82- .]
POSCO is furnishing under cover of Form 6-K:
Exhibit 99.1: An English-language translation of documents with respect to Resolution of the Board of Directors
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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POSCO |
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(Registrant) |
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| Date: January 28, 2016 |
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By |
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/s/ Noh, Min-Yong |
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(Signature)* |
| * Print the name and title under the signature of the signing officer. |
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Name: |
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Noh, Min-Yong |
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Title: |
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Senior Vice President |
Exhibit 99.1
Resolution of the Board of Directors
On January 28, 2016, the Board of Directors of POSCO resolved on the following:
1. Annual General Meeting of Shareholders (the “General Meeting”)
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Date and Time (Tentative): March 11, 2016 at 10:00 am (KST) |
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Place (Tentative) : POSCO Center, Art Hall, 440 Teheran-ro, Gangnam-gu, 135-777 Seoul. |
2. Year-end
Dividend Payment
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| Year-end Cash Dividends per Share (KRW) |
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6,000 |
| Dividend Payout Ratio (%) |
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3.4 |
| Record Date |
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December 31, 2015 |
| Proposed Dividend Payment Date |
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April 11, 2016 |
| Year-end Dividend (KRW) |
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479,973,888,000 |
| Total Annual Dividend per Share(KRW) |
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8,000 |
| — Year-end Dividend per Share(KRW) |
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6,000 |
| — Interim Dividend per Share(KRW) |
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2,000 |
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