<DOCUMENT>
<TYPE>EX-99.77C
<SEQUENCE>4
<FILENAME>ex77c-kor.txt
<TEXT>
Item 77C

THE KOREA FUND, INC.

The  Proxy  Statements  on  Schedule  14A for The  Korea  Fund,  Inc.  (File No.
811-04058),  is incorporated by reference to the Definitive  Proxy Statement for
such fund filed with the Securities and Exchange Commission on February 28, 2002
and August 23, 2002, respectively.

</TEXT>
</DOCUMENT>
