February 02, 2005 in Social Responsibility News

Resolution to hold 36th Annual General Meeting

1. Date: February 28, 2005 (9:00 AM)

2. Place: Hoam Art Hall, JoongAng Daily Blg., 7 Soonhwa-dong, Jung-gu, Seoul

3. 36th AGM Agenda
▫ Matters to be reported:
- Audit report
- Business report
- Results of the share retirement
- Appointment of an independent auditor

▫ Items of the agenda
- Agenda item # 1: Approval of balance sheet, income statement, and
statement of appropriation of retained earnings (Draft)
for the 36th fiscal year (from January 1, 2004 to
December 31, 2004)
- Agenda item #2: Appointment of an executive director
- Agenda item # 3: Approval of the compensation ceiling for the directors

4. The BOD of Samsung Electronics authorized the resolution to hold 36th
Annual General Meeting plan on February 2, 2005


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