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Summary of the Meeting of the Board of Directors

Thursday, June 20, 2002
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, April 21, 2003

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 20, 2002

ITEM NO 1
Country KOREA, REPUBLIC OF AP078249XX
Request for FINAL COMMITMENT
Applicant ASIANA AIRLINES, SEOUL, KOREA, REP OF
Borrower SPV/ASIANA AIRLINES, SEOUL KOREA, REP OF
Guarantor KOREA KUMHO PETROCHEMICAL CO., LTD., SEOUL KOREA, REP OF
Guarantor KUMHO INDUSTRIAL CO., LTD, SEOUL KOREA, REP OF
Buyer SPV/ASIANA AIRLINES, SEOUL KOREA, REP OF
End-user ASIANA AIRLINES, SEOUL, KOREA, REP OF
Exporter BOEING COMPANY, THE*, SEATTLE WA
Supplier BOEING COMPANY, THE*, SEATTLE WA
Supplier UNITED TECHNOLOGIES CORP, EAST HARTFORD CT
Gteed Lender CITIBANK N A, CENTRAL DISTRICT, HONG KONG 1003 HONG KONG
Lessor SPV/ASIANA AIRLINES, SEOUL KOREA, REP OF
Lessee ASIANA AIRLINES, SEOUL, KOREA, REP OF
Cofin ECA NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Financed Amount USD 106,250,000
Repayment Term 12 YEARS
Board Decision APPROVED

ITEM NO 2
Country VENEZUELA AP077805XX
Request for FINAL COMMITMENT
Applicant STANDARD CHARTERED BANK, NEW YORK NY
Borrower MINST OF FINANCE OF THE BOLIVARIAN REP, CARACAS VENEZUELA
Guarantor NONE
Buyer C.A. ENERGIA ELECTRICA DE VENEZUELA, MARACAIBO EDO ZULIA VENEZUELA
End-user C.A. ENERGIA ELECTRICA DE VENEZUELA, MARACAIBO EDO ZULIA VENEZUELA
Exporter GE POWER SYSTEMS, INC., SCHENECTADY NY
Supplier ECODYNE MRM INC, MASSILLON OH
Supplier GE POWER SYSTEMS, INC., SCHENECTADY NY
Gteed Lender STANDARD CHARTERED BANK, NEW YORK NY
Project Name TERMOZULIA POWER PLANT
Project Description 170MW SIMPLE CYCLE POWER PLANT
Product Description COMBUSTION TURBINES
Financed Amount USD 85,015,703
Repayment Term 12 YEARS
Board Decision APPROVED

ITEM NO 3
Country DOMINICAN REPUBLIC AP078226XX
Request for FINAL COMMITMENT
Applicant HSBC BANK PLC, LONDON EC4V 3BJ UNITED KINGDOM
Borrower GOVT OF DOMINICAN REPUBLIC, SANTO DOMINGO DOMINICAN REP
Guarantor NONE
Buyer INST NAC DE AGUAS POTABLES Y ALCANTARILL, SANTO DOMINGO R.D. DOMINICAN
REP
End-user INST NAC DE AGUAS POTABLES Y ALCANTARILL, SANTO DOMINGO R.D. DOMINICAN
REP
Exporter BIWATER USA INC, MIAMI FL
Supplier BIWATER USA INC, MIAMI FL
Supplier UNITED STATES FILTER CORP, PALM DESERT CA
Gteed Lender HSBC BANK PLC, LONDON EC4V 3BJ UNITED KINGDOM
Project Name SAN CRISTOBAL AND LA ROMANA URBAN WATER
Project Description URBAN WATER SUPPLY
Product Description ENGINEERING AND PROCUREMENT SERVICES
Financed Amount USD 83,838,464
Repayment Term 10 YEARS
Board Decision APPROVED

ITEM NO 4
Country DOMINICAN REPUBLIC AP077807XX
Request for FINAL COMMITMENT
Applicant HSBC BANK PLC, LONDON EC4V 3BJ UNITED KINGDOM
Borrower GOVT OF DOMINICAN REPUBLIC, SANTO DOMINGO DOMINICAN REP
Guarantor NONE
Buyer INST NAC DE AGUAS POTABLES Y ALCANTARILL, SANTO DOMINGO R.D. DOMINICAN
REP
End-user INST NAC DE AGUAS POTABLES Y ALCANTARILL, SANTO DOMINGO R.D. DOMINICAN
REP
Exporter BIWATER USA INC, MIAMI FL
Supplier BIWATER USA INC, MIAMI FL
Supplier UNITED STATES FILTER CORP, PALM DESERT CA
Gteed Lender HSBC BANK PLC, LONDON EC4V 3BJ UNITED KINGDOM
Project Name SAN FRANCISCO DE MACORIS
Project Description WATER SUPPLY PROJECT
Product Description ENGINEERING AND PROCUREMENT SERVICES
Financed Amount USD 70,706,426
Repayment Term 10 YEARS
Board Decision APPROVED

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MEETING OF BOARD OF DIRECTORS