Result of AGM (2118D)

TIDM50DN

RNS Number : 2118D

Samsung Heavy Industries Co., Ltd

18 March 2011

Result of 37(th) Annual General Meeting

1. Date: March 18, 2011 (9:00 AM)

2. Place: 4F Woonam Hall Gangnam Branch YMCA, Seoul, Korea

3. Agenda

1) Approval of Financial Statement for the 37(th) fiscal year:

Key Financial Data for the 37(th) fiscal year

 
                                   (Million KRW, except EPS) 
-------------------  -----------  ------------------------------------ 
 Total Assets         17,995,486   Sales                    13,053,909 
-------------------  -----------  -----------------------  ----------- 
 Total Liabilities    14,179,188   Operating Income         997,268 
-------------------  -----------  -----------------------  ----------- 
 Total Equity         1,154,951    Net Income               888,418 
-------------------  -----------  -----------------------  ----------- 
 Capital Stock        3,816,298    Earning per share(EPS)   KRW4,109 
-------------------  -----------  -----------------------  -----------

2) Resolution of dividends

Dividend per share

Common stock: KRW 500

Preferred stock: KRW 550

Total Amount of dividends: KRW 108,242,043,250

3) Approval of Appointing Directors

Mr. Joowon Park

Mr. Taeheung.Chun

Mr. Hangsoon Choi

4) Approval of Appointing Members of Audit Committee

Mr. Hangsoon Choi

5) Approval of the Compensation Ceiling for the Directors

Amount of approved: KRW 10,000,000,000 (for the 38(th) fiscal year).

4. All agenda was passed as drafted at 37(th) Annual General Meeting

Reelection of Outside Director

1. Outside Director of Samsung Heavy Industries

 
             Name        Hangsoon Choi 
----------------------  --------------- 
 Classification          Reelection 
----------------------  --------------- 
        Tenure   Start   March 18, 2011 
--------------  ------  --------------- 
                 End     March 17, 2014 
--------------  ------  ---------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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