February 05, 2004 in Social Responsibility News

Resolution of Board of Directors on Calling Shareholders' Meeting

1. date of board resolution

02/04/2004




- attendance of outside directors

present(no.)

7

absent(no.)

0




- attendance of auditors

present




2. purpose of calling the meeting of the board


Resolution on the convention of and the agenda for the 35th Annual General Shareholders’ Meeting of Samsung Electronics Co., Ltd.





3. date of shareholders' meeting

from

02/27/2004




to








4. place of shareholders' meeting

Hoam Art Hall Sunhwa-dong 7 Jung-gu Seoul, Korea




5. agenda and key issues


The Agenda for the 35th Annual General Shareholders’ MeetingAgenda 1: Approval of Financial Statements for the fiscal year 2003 (Jan. 1st to Dec. 31st, 2003) -balance sheet, income statement, statement of retained earnings (draft)Agenda 2: Appointment of Directors- No. 2-1: Appointment of Outside Directors - No. 2-2: Appointment of Members of Audit Committee - No. 2-3: Appointment of Executive DirectorsAgenda 3: Approval of the Ceiling Amount of the Remuneration for Directors





6. details of resolution


The BOD has approved the resolution as presented in its original form.





7. others


-


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