February 27, 2004 in Social Responsibility News

35th AGM Results

1. Financial results related matters (KRW mill.)
- Total assets: 39,203,381
- Revenue: 43,582,016
- Liabilities: 9,788,906
- Ordinary Income: 6,904,490
- Capital Stock: 895,241
- Quarterly net income: 5,958,998
- Net capital: 29,414,475
* Independent auditor’s remark: Appropriate
2. Dividend related matters
- Cash dividend
- Dividend per share (KRW)
- Common (year end): 5,000
- Common (interim): 500
- Preferred (year end): 5,050
- Preferred (interim): 500
- Total dividend (KRW): 886,684,000,000
- Dividend payout ratio: 14.9%
3. Status related to BOD
- BOD nomination
- Independent directors: Kap-Hyun Lee, Goran Sture Malm
- Audit committee members: Kap-Hyun Lee
- Insider director: Hak-Soo Lee
- Independent directors
- Total number of director: 13
- Independent directors: 7
- Portion of independent directors: 53.8%
- Audit committee
- Independent directors: 3
4. Agenda
- 1st agenda (1/1/2003 ~ 12/13/2003)
- Balance sheet, income statement, and retained earnings: approved
- 2nd agenda: BOD nomination
- 2-1: Independent directors: Kap-Hyun Lee, Goran Sture Malm: approved
- 2-2: Audit committee member nomination: Kap-Hyun Lee: approved
- 2-3: Inside director: Hak-Soo Lee: approved
- 3rd agenda: BOD compensation
- Approved
5. Date of AGM: 2/27/2004
6. Others
- The total dividend amount shown in item # 2 above is rounded off to the nearest
million
- The total dividend amount and the dividend payout ratio include the interim and
year-end dividend.


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