50DN Wells Fargo 24

RNS Number:2937N
Samsung Heavy Industries Co., Ltd
05 February 2008

 Subject : Resolution of Cash Dividend



 On  February 05 2008, the Board of Directors of Samsung Heavy Industries
authorized the cash dividend plan



1.  Dividend per share (Dividend yield)

    -          Common share  :  KRW 500 (1.3%)

    -          Preferred share  :  KRW 550 (1.2%)

2.  The total amount of cash dividend  : 108.7 billion KRW

3.  Ex-dividend date     :  December 31, 2007

4.  Expected date of General Meeting of shareholders  : March 28, 2008

5.  Others

    - The above data may be subject to change depending on the audit results of

      outside audit firm and/or the approval of the General Meeting of 

      Shareholders..

    - Expected date of dividend payment will be within 1 month after the date of

      General Meeting of Shareholders






                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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