20 Mar 2019 09:12
Results of the 50th Annual GeneralMeeting of Shareholders
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Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) on March 20 held its 2019 Annual General Meeting of Shareholders. The results of the matters voted upon are set forth below.
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1. Agenda Item No.1: Approved and ratified
 - Approval of the balance sheet, income statement, and statement of appropriation of
retained earnings for the 50th fiscal year (Jan 1, 2018 to Dec 31, 2018)
• Assets : KRW 339,357 billion
• Liabilities : KRW 91,604 billion
• Equity : KRW 247,753 billion
• Revenue : KRW 243,771 billion
• Operating profit : KRW 58,887 billion
• Net income : KRW 44,345 billion
• Earnings per share : KRW 6,461
- Cash Dividends:
• Year-end dividend per share : KRW 354 (common), KRW 355 (preferred)
• Interim dividend per share : KRW 1,062 (common), KRW 1,062 (preferred)
• Total payout (interim + year-end dividends): KRW 9,619 billion
• Dividend yield (interim + year-end dividends): 3.7% (common),
4.5% (preferred)
2. Agenda Item No. 2:Â Approved and ratified
- 2.1: Appointment of Independent Directors
- 2.1.1: Mr. Jae Wan Bahk
- 2.1.2: Mr. Han Jo Kim
- 2.1.3: Ms. Curie Ahn
- 2.2: Appointment of members to the Audit Committee
- 2.2.1: Mr. Jae Wan Bahk
- 2.2.2: Mr. Han Jo Kim
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3. Agenda Item No. 3: Approved and ratified
- Approval of remuneration limits for Directors
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※ Other important matters related to investment decisions
1. Earnings per share is basic earnings per share on a post-split basis.
2. Dividend yield is the yield for the shares' average closing prices during the week prior to two
trading days before the closing of the shareholders' registry.