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Transaction with Affiliate Company

29th Apr 2021 10:33

RNS Number : 0718X
Samsung Electronics Co. Ld
29 April 2021
 

Transaction with Affiliate Company

 

Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) ("SEC") on April 29, 2021 announced that its Board of Directors has authorized the following transaction with an affiliated company.

 

Investment in the New Technology Investment Association

- Investment in the New Technology Investment Association (SVIC 52) established by Samsung Venture Investment Corporation (SVIC).

Major Transaction Terms

Transaction Date1)

-

Transaction Value

KRW 99,000 million (to be made in cash)

Purpose of Transaction

Technical and business cooperation through equity investments in startups at home and abroad

Terms and Conditions

* With the investment, SEC joins the New Technology Investment

Association (SVIC 52).

* The total fund amounts to KRW 100 billion, which consists of KRW

99 billion from SEC and KRW 1 billion from SVIC.

 

1) SEC will join the association on May 17, 2021, and the funds will

be paid when needed via investments or expense payments over

the 7-year term of SVIC 52. Both SEC's join date and duration of

SVIC 52 are subject to change.

Other Information:

ž Number of Independent Directors present at the Board meeting: 6 (100%)

ž Attendance of Audit Committee: Y

 

This disclosure is in accordance with the Korean Fair Trade Act, which mandates that a company must disclose financial and

real estate transactions in the event the value of such a transaction is greater or equal to KRW 5 billion and the counterparty is

an affiliate of the party required to make the disclosure.

 

 

 

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