February 01, 2006

Samsung Electronics 37th AGM Reference


Introduction on AGM



Date and Time: February 28, 2006 ( 09:00)

Place: Hoam Art Hall









Summary of Agenda



- Agenda 1
Approval of Balance Sheet, Profit and Loss Statement and Statement of Appropriation of

Retained Earnings for the 37 th Fiscal Year (January 1, 2005 ~ December 31, 2005)
- Agenda 2
Appointment of Directors

- Agenda 2-1: Appointment of Independent Non-Executive Directors (five persons)

→ Gwi- Ho Chung, Jae-Sung Hwang, Oh Soo Park, Chae-Woong Lee, and Dong-Min Yoon.
- Agenda 2-2: Appointment of Executive Directors (four persons)

→ Kun-hee Lee, Jong-yong Yun, Yoon-woo Lee, and Doh-seok Choi.
- Agenda 2-3: Appointment of Members of Audit Committee (two persons)

→ Jae-Sung Hwang and Chae-Woong Lee.
- Agenda 3
Approval of the Limit on the Renumeration for Directors






Instructions on Voting
For the 37 th Ordinary General Shareholders’ Meeting of the Company, there are three agendas as described above. In case of Agenda 2, there are three sub- agendas related to it, and you should vote on each sub- agenda. Therefore, you should vote on a total of five agendas.










Reference Documents for the 37 th Ordinary General Shareholders’ Meeting of

Samsung Electronics Co., Ltd.









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