Is this on the calendar?

 -----Original Message-----
From: 	yhmoon@sk-enron.com@ENRON [mailto:IMCEANOTES-yhmoon+40sk-enron+2Ecom+40ENRON@ENRON.com] 
Sent:	Friday, May 18, 2001 5:01 AM
To:	chochais@sk-enron.com; dkinder1@enron.com; jjyu@skcorp.com; Derrick Jr., James; Hunt, Christopher B.; ydpark@skcorp.com; Hughes, James A.
Cc:	jhkim@sk-enron.com; sjhwang@skcorp.com; Nelson, Bonnie; sdk@sk-enron.com; solee@sk-enron.com; rtio@enron.com; Dorazio, Anthony
Subject:	SK-Enron 4th BOD Meeting material





Moon Yeon Hoe/HR & Admin Team
2001-05-18 05:21 PM
?? 789-6761


Dear Directors and Auditors:

We would like to inform you of the 4th BOD meeting agenda and material as
attached.
The meeting will be held at Board Room of SK-Enron at 9:30 a.m. on May 22.

Sincerely yours,

Y.H.Moon

 1. Resolution Item

   (See attached file: Resol. I -A. Disposition of Ildong CC Memebrship..doc)
(See attached file: Resol. I -A. Attach-HMPJ Opinion.Eng..doc)(See attached
file: Resol. I -A. Attach-HMPJ Opinion.Kor..doc)(See attached file: Resol. I -B.
SK Gas-C3 FS Lease Agmt .doc)(See attached file: Resol. I -C. SK Gas- Eunkwang
Acquisition.doc)(See attached file: Resol. I -D. Kangwon CG collateral.doc)(See
attached file: Resol. I -E. SK Gas - COA Contract.doc)(See attached file: Resol.
I -F. Change of Accounting Principle.doc)(See attached file: Resol. I -G. Issue
Corp. Bond.051501.doc)(See attached file: Resol. I -H. Iksan Energy- BC purchase
agreement w SK.doc)(See attached file: Resol. I -I. Budget Increase for P&B
2000.doc)

2. Discussion/Report Item

(See attached file: Disc.??-A. SK Gas - FS in China.doc)(See attached file:
Disc.??-B. Internal audit.doc)(See attached file: Disc.??-B. Internal audit -
attach.doc)(See attached file: Disc.??-C. SK Gas FTC penalty & additional tax
payment.doc)

3. Cover & Resolutions

 (See attached file: Cover - BOD Agenda & Resolution.doc)

4. BOD minute on Corp.Bond Issuance for filing

 (See attached file: BOD minute - corporate bond (Kor.).doc)(See attached file:
BOD minute - corporate bond (Eng.).doc)

 - Resol. I -A. Disposition of Ildong CC Memebrship..doc 
 - Resol. I -A. Attach-HMPJ Opinion.Eng..doc 
 - Resol. I -A. Attach-HMPJ Opinion.Kor..doc 
 - Resol. I -B. SK Gas-C3 FS Lease Agmt .doc 
 - Resol. I -C. SK Gas- Eunkwang Acquisition.doc 
 - Resol. I -D. Kangwon CG collateral.doc 
 - Resol. I -E. SK Gas - COA Contract.doc 
 - Resol. I -F. Change of Accounting Principle.doc 
 - Resol. I -G. Issue Corp. Bond.051501.doc 
 - Resol. I -H. Iksan Energy- BC purchase agreement w SK.doc 
 - Resol. I -I. Budget Increase for P&B 2000.doc 
 - Disc.?-A. SK Gas - FS in China.doc 
 - Disc.?-B. Internal audit.doc 
 - Disc.?-B. Internal audit - attach.doc 
 - Disc.?-C. SK Gas FTC penalty & additional tax payment.doc 
 - Cover - BOD Agenda & Resolution.doc 
 - BOD minute - corporate bond (Kor.).doc 
 - BOD minute - corporate bond (Eng.).doc