---------------------- Forwarded by James Derrick/Corp/Enron on 12/12/2000 
05:46 PM ---------------------------


krchoi@sk-enron.com on 12/12/2000 03:23:29 AM
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
cc: adorazi@enron.com, jhkim@sk-enron.com, rtio@enron.com, 
yhmoon@sk-enron.com, solee@sk-enron.com, yspark@sk-enron.com, 
sjhwang@skcorp.com, Bonnie.Nelson@enron.com, sdk@sk-enron.com, 
david.lam@sk-enron.com, jssuh@sk-enron.com 

Subject: SK-Enron BOD meeting





Choi Kap Ryong/HR & Admin Team
2000-12-12 05:07 PM
?I 789-6764



Dear Directors and Auditors:

We would like to rearrange the next BOD meeting schedule.
As you know, the BOD decided to have the next BOD meeting on Feb. 8th, 2001.
However, we think it is difficult to have the next BOD meeting on that date
because of preparation of financial statement.
Please understand that subsidiaries' financial statement should be 
consolidated
prior to SK-Enron's financial statement and this process is our main concern.
Considering this situation, we suggest to have the next BOD Meeting at 2pm on
Feb. 20th, 2001. in Houston.
And meeting place in Houston will be notified you when it is determined.
If you are uncomfortable with this schedule,
please let us know so that we can arrange it again.

Sincerely yours,

K.R.Choi