9th Feb 2006 08:24
Samsung Electronics Co. Ld09 February 2006 Resolution to hold 37th Annual General Meeting 1. Date: February 28, 2006 (9:00 AM) 2. Place: Hoam Art Hall JoongAng Daily Blg. 7 Soonhwa-dong, Jung-gu, Seoul, Korea 3. 37th AGM Agenda • Matters to be reported: - Audit report,- Business report • Items of the agenda - Agenda item # 1: Approval of Balance Sheet, Profit and Loss Statement andStatement of Appropriation of Retained Earnings for the 37th Fiscal Year(January 1, 2005 December 31, 2005) - Agenda item #2: Appointment of Directors 2-1: Appointment of Independent Non-Executive Directors 2-2: Appointment of Executive Directors 2-3: Appointment of Members of Audit Committee - Agenda item # 3: Approval of the Limit on the Renumeration for Directors 4. The BOD of Samsung Electronics authorized the resolution to hold 37th Annual General Meeting plan on February 1, 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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