Resolution to hold 36th Annual General Meeting


 

TIDM50DN 
 
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                                              | 
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