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TIDM50DN
RNS Number : 8457B
Samsung Heavy Industries Co., Ltd
25 February 2011
Resolution to hold 37(th) Annual General Meeting
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Date March 18, 2011 (09:00 am)
Place 4F Woonam Hall Gangnam Branch YMCA, Seoul, Korea
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Agenda Matters to be reported
- Audit report
- Appointing of external auditor report
- Business report
Items of the agenda
#1. Approval of Financial Statement for the 37(th)
fiscal year
(January 1, 2010 December 31, 2010)
#2. Approval of Appointing Directors
#3. Approval of Appointing Members of Audit Committee
#4. Approval of the Compensation Ceiling for the
Directors
---------------------------------------------------------
Date of BOD's February 24, 2011
Decision
---------------------------------------------------------
Others SHI's Audit Committee consists of outside directors
only and all 3 members of Audit Committee attended
the BOD meeting on Feb 24, 2011
---------------------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOATAMBTMBTTMAB
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