50DN Wells Fargo 24

 

TIDM50DN 
 
RNS Number : 5042N 
Samsung Heavy Industries Co., Ltd 
18 February 2009 
 

Resolution to hold 35th Annual General Meeting 
 
 
+------------------+------------------------------------------------------------+ 
| Date             | March 13, 2009 (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 35th fiscal    | 
|                  | year                                                       | 
|                  |        (January 1, 2008  December 31, 2008)               | 
|                  |   #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 BOD's    | February 18, 2009                                          | 
| Decision         |                                                            | 
|                  |                                                            | 
+------------------+------------------------------------------------------------+ 
| Others           | SHI's Audit Committee consists of outside directors only   | 
|                  | and all 4 members of Audit Committee attended the BOD      | 
|                  | meeting on Feb 18, 2009                                    | 
+------------------+------------------------------------------------------------+ 
 
 
 
 
 
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   END 
 
 NOATPMLTMMIBMIL 
 

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