5th Mar 2007 07:48
Samsung Electronics Co. Ld05 March 2007 38th AGM Results The 38th annual general meeting of shareholders was held on February 28, 2007,and all three AGM agenda 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 ofAppropriation of Retained Earnings for the 38th Fiscal Year (from January 1,2006 to December 31, 2006) • Total assets: KRW 57,809,128 million• Total liabilities: KRW 12,548,531 million• Capital stock: KRW 897,514 million• Total shareholders' equity: KRW 45,260,597 million• Sales: KRW 58,972,765 million• Operating profit: KRW 6,933,933 million• Net income: KRW 7,926,087 million• Earnings per share: KRW 52,880 - Cash Dividends: • Year-end dividend: KRW 5,000 (common), KRW 5,050 (preferred)• Interim dividend: KRW 500 (common), KRW 500 (preferred)• Total payout: KRW 820,461,393,700• Dividend rate (interim + year end): 0.9 % (common), 1.1% (preferred) 2. Agenda Item No. 2: approved - Appointment of Independent Directors (Mr. Goran S. Malm, Mr. Kap-Hyun Lee) - Appointment of Executive Director (Mr. Hak-Soo Lee) - Appointment of Members of Audit Committee (Mr. Kap-Hyun 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 ExchangeRelated Shares:
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