- Attendance of auditors (members of Audit Committee who are not outside directors)
Present
6. Other matters to be factored into investment decisions
1. This cash lending is a lending with a limit for a specified period of time, and it is an extension of the existing limit of lending of KRW 500 billion to BNK CAPITAL CO.,LTD.
2. The above 'Interest rate (%)' in '2. Details of cash loan' is a variable interest rate, which is financial bonds + 1.40%, and in light of the interest rate level as of April 27, 2022, it is about 3.72%.
3. The above 'Equity capital in '2. Details of cash loan' is based on Busan Bank's consolidated financial statements as of the end of 2021.
4. The above '4. Total balance of cash loan' is the total loan balance with respect to the counterparty as of the date of resolution of the board of directors, including this case.
5. The above date of cash loan, interest rate, and loan period may change depending on the circumstances of the company.
* Disclosure on Material Management Matters of Subsidiary Company)
- Name of subsidiary : Busan Bank
- Share of total asset value : 43.49% (as of December 31, 2021)
※ Related disclosure
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【Condensed Financial statements of Borrower】(in KRW mn)
Type
Total Assets
Total Liability
Total Shareholders' Equity
Capital stock
Sales
Net Income
Current fiscal Year
8,444,534
7,463,475
981,059
280,500
985,764
133,189
Previous fiscal Year
6,763,415
6,000,398
763,017
218,000
786,981
71,854
Two fiscal years prior
5,425,262
4,708,983
716,279
218,000
667,922
78,862
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BNK Financial Group Inc. published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 03:01:04 UTC.
BNK Financial Group Inc is a Korea-based company mainly engaged in the banking business. The Company operates its business through six segments. The Banking Business segment provides funds in the form of long-term and short-term loans. The Financial Investment Business segment engages in the investment trading, investment brokerage, and discretionary investment business. The Specialized Financial Service segment engages in installment financing, facility leasing, general lending, and new technology business financing. The Savings Banking Business segment engages in receiving, credit, and incidental services. The Asset Management Business segment engages in the business of distributing and attributing assets to investors by acquiring and disposing of assets using money collected through investment recommendations. The Other segment engages in business such as holding companies, credit investigation and debt collection, and advisory services for start-up investment enterprises.
BNK FINANCIAL GROUP INC. 
