Notice of AGM (8457B)

TIDM50DN

RNS Number : 8457B

Samsung Heavy Industries Co., Ltd

25 February 2011

Resolution to hold 37(th) Annual General Meeting

 
 Date            March 18, 2011 (09:00 am) 
 Place           4F Woonam Hall Gangnam Branch YMCA, Seoul, Korea 
                --------------------------------------------------------- 
 Agenda            Matters to be reported 
                    - Audit report 
                    - Appointing of external auditor report 
                    - Business report 
                    Items of the agenda 
                    #1. Approval of Financial Statement for the 37(th) 
                    fiscal year 
                    (January 1, 2010  December 31, 2010) 
                    #2. Approval of Appointing Directors 
                    #3. Approval of Appointing Members of Audit Committee 
                    #4. Approval of the Compensation Ceiling for the 
                    Directors 
                --------------------------------------------------------- 
 Date of BOD's   February 24, 2011 
  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, 2011 
                ---------------------------------------------------------

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END

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