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RNS Number : 5042N
Samsung Heavy Industries Co., Ltd
18 February 2009
Resolution to hold 35th Annual General Meeting
+------------------+------------------------------------------------------------+
| Date | March 13, 2009 (09:00 am) |
| | |
+------------------+------------------------------------------------------------+
| Place | 4F Woonam Hall Gangnam Branch YMCA, Seoul, Korea |
| | |
+------------------+------------------------------------------------------------+
| Agenda | Matters to be reported |
| | - Audit report |
| | - Business report |
| | Items of the agenda |
| | #1. Approval of Financial Statement for the 35th fiscal |
| | year |
| | (January 1, 2008 December 31, 2008) |
| | #2. Amendment of Articles of Incorporation |
| | #3. Approval of Appointing Directors |
| | #4. Approval of Appointing Members of Audit Committee |
| | #5. Approval of the Compensation Ceiling for the |
| | Directors |
| | |
+------------------+------------------------------------------------------------+
| Date of BOD's | February 18, 2009 |
| Decision | |
| | |
+------------------+------------------------------------------------------------+
| Others | SHI's Audit Committee consists of outside directors only |
| | and all 4 members of Audit Committee attended the BOD |
| | meeting on Feb 18, 2009 |
+------------------+------------------------------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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