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Date: Fri, 10 Nov 2000 06:11:00 -0800 (PST)
From: krchoi@sk-enron.com
To: chochais@sk-enron.com, dkinder1@enron.com, jjyu@skcorp.com, 
	lee4009@skcorp.com, ykykim@skcorp.com, james.a.hughes@enron.com, 
	james.derrick@enron.com, christopher.b.hunt@enron.com
Subject: The 8th BOD meeting (written)
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	dcho@skcorp.com, sjhwang@skcorp.com, bonnie.nelson@enron.com, 
	david.lam@sk-enron.com, yhmoon@sk-enron.com
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Choi Kap Ryong/HR & Admin Team
2000-11-10 01:41 PM
=11?I 789-6764


Dear Directors and Auditors:

  We request you to have written board meeting
  to  resolve  disposition of subordinated securities (20 bil)owned by SK G=
as=20
in
  order to pay off corporate bond(20 bil).
  Through this, SK Gas can save 900 million Korean Won for 5 years and make=
=20
debt
  ratio down around 8%.
  You can find detailed explanation in attached files.
  It  is highly recommended for you to send your response  by e-mail (appro=
ve=20
or
  object) at your earliest convenience,
  because of the possible change of interest rate.
  If  there  is  any  objection  on this item from Board members, we will s=
et=20
up
  conference call to discuss it.

  Sincerely Yours,

  K.R. Choi


  English     main  body   (See  attached  file:  =11E?=11?o=11A=15=11A=0F =
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doc)
  attachment  (See attached file: =11AI=11??=11E,=11A?=11?I (=11??=111r).xl=
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  Korean      main  body   (See  attached  file:  =11E?=11?o=11A=15=11A=0F =
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doc)
  attachment  (See attached file: =11AI=11??=11E,=11A?=11?I (=11??=11?U).xl=
s)

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 - =11AI=11??=11E,=11A?=11?I (=11??=111r).xls
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=11?U=11??).doc
 - =11AI=11??=11E,=11A?=11?I (=11??=11?U).xls