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 October,2004
Commission File Number: 1-13368
POSCO
(Translation of registrant's name into English)
POSCO Center, 892 Daechi 4-dong, Kangnam-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 the
result of FY2004 6th Board of Directors Meeting.
Exhibit 99.1
Agenda 1: Treasury Stock Specific Money Trust Contract Term Extension
In accordance with Article 189-2 of the Securities and Exchange Act and Article
84-3 of the Enforcement Decrees to the same Act, we hereby resolve to extend the
term of Treasury Stock Specific Money Trust contract.
o Treasury Stock Specific Money Trust Contract Term Extension
- Purpose : To stabilize the Company's share price
- The Amount of Contract : 103.3 bil won(share price purchased plus
retained cash)
- Contract Date : 2004. 11. 5.
- The Term of Contract : 2004. 11. 5. ~ 2005. 11. 4.
- Trust Company : Hana Bank
Agenda 2 : Gwangyang LNG Terminal Expansion Plan
POSCO hereby resolve to expand Gwangyang LNG Terminal Facilities to handle
additional volume of LNG.
o Investment Subject : 4 LNG tanks, vaporizing - send out facilities and
auxiliary facilities
o Construction Period : February 2005 ~ December 2008
o Investment Amount : KRW 280 billion (2 tanks expansion: KRW 166 billion)
o Conditions: Start basic design and soil improvement to meet the LNG
delivery schedule for 2008. Once the quantities of KEPCO's LNG
has been confirmed (anticipated by the end of 2004), the
expansion scope (2 or 4 tanks) will be decided and construction
will begin.
Agenda 3: Development and Support Plan for the POSCO Scholarship Foundation
o Donatory : POSCO Scholarship Foundation
o Donation Date and Amount
(Unit: in hundred million won)
Year '04 '05 '06 Total
---- --- --- --- -----
Amount of Assistance 170 100 100 370
o Title for Account : Donations for non-operational costs
o Paid date and other payment related items are placed under the
responsibility of the executive in charge of management planning.
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.
POSCO
-----
(Registrant)
Date October 22, 2004 By /s/ Cho, Jae-Ku
------------------------------ ----------------------------------
(Signature)*
*Print the name and title under the signature of the signing officer.
Name: Cho, Jae-Ku
Title: General Manager of Finance
Management Department