Welcome to the
! Please enjoy our special offers for you

February 05, 2004 in Social Responsibility News

Resolution of Board of Directors on Calling Shareholders' Meeting

1. date of board resolution


- attendance of outside directors





- attendance of auditors


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




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


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.