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| Name | Symbol | Market | Type |
|---|---|---|---|
| Wells Fargo 24 | LSE:50DN | London | Medium Term Loan |
| Price Change | % Change | Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 108.868 | 0 | 00:00:00 |
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RNS Number : 5957H
Samsung Heavy Industries Co., Ltd
24 February 2010
Resolution to hold 36th Annual General Meeting
+--------------+---------------------------------------------------+
| Date | March 19, 2010 (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 |
| | 36th fiscal year |
| | (January 1, 2009 December 31, 2009) |
| | #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 | February 24, 2010 |
| BOD's | |
| 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, |
| | 2010 |
+--------------+---------------------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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