37th AGM Results

13th Mar 2006 07:00

Samsung Electronics Co. Ld13 March 2006 37th AGM Results The 37th annual general meeting of shareholders was held on February 28, 2006,and all three AGM agendas were approved as submitted in their original forms. • Details 1. Agenda Item No.1: approved - Approval of Balance Sheet, Profit and Loss Statement,and Statement of Appropriation of Retained Earnings for the 37th Fiscal Year(from January 1, 2005 to December 31, 2005) • Total assets: KRW 50,538,770 million • Total liabilities: KRW 10,882,160 million • Capital stock: KRW 897,514 million • Total shareholders' equity: KRW 39,656,610 million • Sales: KRW 57,457,670 million • Operating profit: KRW 8,059,775 million • Net income: KRW 7,640,213 million • Earnings per share: KRW 49,970 - Cash Dividends: • Year-end dividend: KRW 5,000 (common), KRW 5,050 (preferred) • Interim dividend: KRW 500 (common), KRW 500 (preferred) • Total payout: KRW 834,054,560,700 • Dividend rate (interim + year end): 0.9 % (common), 1.1% (preferred) 2. Agenda Item No. 2: approved - Appointment of Independent Non-Executive Directors(Mr. Gwi-Ho Jung, Mr. Dong-Min Yun, Mr. Oh-Su Park) - Appointment of Executive Directors(Mr. Kun-Hee Lee, Mr. Jong-Yong Yun, Mr. Yoon-Woo Lee, Mr. Doh-Seok Choi) - Appointment of Members of Audit Committee(Mr. Jae-Sung Hwang, Mr. Jae-Woong Lee) 3. Agenda Item No. 3: approved - Approval of the the Limit on the Renumeration for Directors This information is provided by RNS The company news service from the London Stock Exchange

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