Resolution to hold 38th AGM

2 Feb 2007 08:16

Samsung Electronics Co. Ld02 February 2007 Resolution to hold 38th Annual General Meeting 1. Date: February 28, 2007 (9:00 AM) 2. Place: Hoam Art Hall JoongAng Daily Blg. 7 Soonhwa-dong, Jung-gu, Seoul,Korea 3. 38th AGM Agenda • Matters to be reported: - Audit report, - Business report • Items of the agenda - Agenda item # 1: Approval of Balance Sheet, Profit and Loss Statement andStatement of Appropriation of Retained Earnings for the 38th Fiscal Year(January 1, 2006 December 31, 2006) - Agenda item #2: Appointment of Directors 2-1: Appointment of Independent Non-Executive Directors (Mr. Kap Hyun Lee, Mr. Goran S. Malm) 2-2: Appointment of Executive Directors (Mr. Hak Soo Lee) 2-3: Appointment of Members of Audit Committee (Mr. Kap Hyun Lee) - Agenda item # 3: Approval of the Limit on the remuneration for Directors 4. The BOD of Samsung Electronics authorized the resolution to hold 38th Annual General Meeting on February 1, 2007 • Please refer to the Samsung IR website (www.samsung.com/ir) for relatedmaterials. This information is provided by RNS The company news service from the London Stock Exchange