Samsung El.gdr Regulatory News (SMSN)

28 Mar 2008 08:45

Samsung Electronics Co. Ld28 March 2008 39th AGM Result The 39th annual general meeting of shareholders was held on March 28, 2008. Allthe agendas of AGM were approved as submitted in their original forms. Details 1. Agenda Item No.1 - Approval of Balance Sheet, Income Statement and Statement of Appropriation ofRetained Earnings (Draft) for the 39th Fiscal Year (from January 1, 2007 toDecember 31, 2007) Total assets: KRW 65,225,252 million Total liabilities: KRW 13,664,628 million Capital stock: KRW 897,514 million Total shareholders' equity: KRW 51,560,624 million Sales: KRW 63,175,968 million Operating profit: KRW 5,942,855 million Net income: KRW 7,425,016 million Earnings per share: KRW 49,532 - Dividends: Year-end dividend: KRW 7,500 (common), KRW 7,550 (preferred) Interim dividend: KRW 500 (common), KRW 500 (preferred) Total payout: KRW 1,171,134,433,700 Dividend yield (interim + year end): 1.41% (common), 1.89% (preferred) 2. Agenda Item No. 2 - Approval of the Remuneration Ceiling for the Directors This information is provided by RNS The company news service from the London Stock Exchange