Result of AGM & Change of representative director

 

TIDM50DN 
 
RNS Number : 8484I 
Samsung Heavy Industries Co., Ltd 
19 March 2010 
 
Result of 36th Annual General Meeting 
 
1. Date: March 19, 2010 (9:00 AM) 
2. Place: 4F Woonam Hall Gangnam Branch YMCA, Seoul, Korea 
3. Agenda 
 
1) Approval of Financial Statement for the 36th fiscal year: 
 
Key Financial Data for the 36th fiscal year 
+----------------+----------------+----------------+----------------+ 
|                |                | (Million KRW, except EPS)       | 
+----------------+----------------+---------------------------------+ 
| Total Assets   | 20,187,524     | Sales          | 13,094,944     | 
+----------------+----------------+----------------+----------------+ 
| Total          | 17,346,963     | Operating      | 793,631        | 
| Liabilities    |                | Income         |                | 
+----------------+----------------+----------------+----------------+ 
| Total Equity   | 1,154,951      | Net Income     | 669,855        | 
+----------------+----------------+----------------+----------------+ 
| Capital Stock  | 2,840,562      | Earning per    | KRW2,901       | 
|                |                | share(EPS)     |                | 
+----------------+----------------+----------------+----------------+ 
 
2) Resolution of dividends 
Dividend per share 
    Common stock: KRW 500 
    Preferred stock: KRW 550 
Total Amount of dividends: KRW 107,936,528,250 
 
 
3) Amendment of Articles of Incorporation 
 
4) Approval of Appointing Directors 
  Mr. Seoyoon Kim 
Mr. Donghyo.Kwak 
 
5) Approval of Appointing Members of Audit Committee 
Mr. Chansun Nam 
 
6) Approval of the Compensation Ceiling for the Directors 
Amount of approved: KRW 10,000,000,000 (for the 37th fiscal year). 
 
4. All agenda was passed as drafted at 36th Annual General Meeting 
 
 
 
 
Change of representative director 
 
1. Representative Director of Samsung Heavy Industries 
+--------------------------------+--------------------------------+ 
| Before                         | After                          | 
+--------------------------------+--------------------------------+ 
| Mr. Jingwan Kim                | Mr. Insik Roh                  | 
| Mr. Insik Roh                  |                                | 
+--------------------------------+--------------------------------+ 
 
2. Resignation Date of Mr Jingwan Kim as a Representative director is March 19, 
2010. 
3. Mr Insik Roh is the sole representative of Samsung heavy Industries 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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