February 28, 2005 in Social Responsibility News

36th AGM Results

The 36th annual general meeting of shareholders was held on February 28, 2005, and all three AGM agendas were approved as submitted in their original forms.

1. Agenda Item No.1: approved
- Approval of Balance Sheet, Income Statement, and Statement of Appropriation of Retained
   Earnings for the 36th Fiscal Year (from January 1, 2004 to December 31, 2004)
• Total assets: KRW 43,816,543 million
• Total liabilities: KRW 9,376,134 million
• Capital stock: KRW 897,514 million
• Total shareholders' equity: KRW 34,440,409 million
• Sales: KRW 57,632,359 million
• Operating profit: KRW 12,016,877 million
• Net income: KRW 10,786,742 million
• Basic earnings per share: KRW 67,899

- Cash Dividends:
• Year-end dividend: KRW 5,000 (common), KRW 5,050 (preferred)
• Interim dividend: KRW 5,000 (common), KRW 5,000 (preferred)
• Total payout(interim + year end): KRW 1,563,850,000,000
• Dividend rate (interim + year end): 2.29 % (common), 3.47% (preferred)

2. Agenda Item No. 2: approved
- Appointment of an Executive Director (President In-Joo Kim)

3. Agenda Item No. 3: approved
- Approval of the Compensation Ceiling for the Directors

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.
The Shop Samsung app
Free standard shipping, exclusive offers and financing options.

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.

Redirect Notification

As of Nov. 1, 2017, the Samsung Electronics Co., Ltd. printer business and its related affiliates were transferred to HP Inc.

For more information, please visit HP's website: http://www.hp.com/go/samsung

Select CONTINUE to visit HP's website.