March 03, 2003 in Social Responsibility News

Resolutions of the AnnualShareholders' Meeting




1. Approval of
financial statements
FY
2002    (units : Million KRW)


  - Total assets
34,439,600
- sales
40,511,563


  - Total debts
10,129,310
- ordinary profit
8,870,466


  - Paid-in capital
889,147
- net profit
7,051,761


  -
Shareholders' equity
24,310,290
- net profit per share

 (KRW)
42,005


 - Auditor's
opinion
Unqualified


2. Details of

  dividends
Dividends per share(KRW)
Common stock: KRW 5,500

(interim dividend included).

Preferred stock: KRW 5,550

(interim dividend included).


Total dividends(KRW)
912,678,975,700


Dividend

ratio(%)
- to market

 value
Common stock: 1.6

Preferred stock: 3.3


- to par

 value
Common stock: 110%

Preferred stock: 111%


Payout ratio (%)
12.9


3. Status of

  directors
Appointment of
directors
Internal directors: Lee,Kun Hee;
Yun,Jong Yong; Lee,Yoon Woo; Choi, Doh Seok

Outside directors:  Franz Hermann Hirlinger; Tetsuo Iwasaki; Jeong,Gwi
Ho; Hwang,Jae Sung; Rim,Sung Lark

(Hwang,Jae Sung and Rim,Sung Lark have also been appointed to the audit
committee)




Outside
directors
- Number of total directors
13


- Number of outside directors
7


- Outside directors ratio to

  total directors(%)
53.8


Number of auditors
Standing

auditor
-
Non-standing

auditor
-


Number of audit
committee

members
Outside

directors
3
Standing directors
-


4. Details of other resolution
◆ Agenda item1: FY 2002 balance
sheets, income statements and statements of  appropriations of retained
earnings ⇒ approved.

◆ Agenda item 2: appointment of directors

   ¤Agenda item 2-1: appointment  of  outside directors(Franz
Hermann Hirlinger; Tetsuo Iwasaki; Jeong,Gwi Ho; Hwang,Jae Sung; Rim,Sung
Lark) ⇒approved.

   ¤ Agenda item 2-2: appointment of audit committee members(Hwang,Jae
Sung and Rim,Sung Lark) ⇒ approved.

 ¤Agenda item 2-3: appointment of internal directors(Lee,Kun Hee; Yun,Jong
Yong; Lee,Yoon Woo; Choi, Doh Seok)

◆ Agenda item 3: director compensation⇒ approved.

◆ Agenda item 4: option repricing criteria proposal ⇒ approved.




5. Date of shareholders' meeting
February 28, 2003


6. Others
Since internal director candidate
Chin, Dae Je

was appointed as the Minister of Information and Communication on Feb.
27th he resigned

from the candidacy.

The total dividends in item 2 include interim

dividends.



Welcome to Samsung

Sign up & get 10% off

Sign up and get 10% off your first order of $100 or more! Shop Samsung.com to find the best tech at the best prices and recieve news on our latest technology and exclusive offers.*

*Exclusion apply. Order must be a minimumm of $100 or more. Offer valid only for new Samsung.com customers. Must sign up for emails by 11/12/16. Promo code must be used by 11/19.

Fast, easy checkout with Shop Samsung App
Easy sign-in, Samsung Pay, notifications, and more!
Or continue shopping on Samsung.com
×
The Shop Samsung app
Free standard shipping, exclusive offers and financing options.
GET
×
The Shop Samsung app
Free standard shipping, exclusive offers and financing options.
GET
×

You Are About To Be Redirected To Investor Relations Information for U.S.

Thank you for visiting Samsung U.S. Investor Relations. You will be redirected via a new browser window to the Samsung Global website for U.S. investor relations information.
CANCEL
CONTINUE