50DN Wells Fargo 24

 

TIDM50DN 
 
RNS Number : 8961O 
Samsung Heavy Industries Co., Ltd 
16 March 2009 
 

Result of 35th Annual General Meeting 
 
 
 
1. Date: March 13, 2009 (9:00 AM) 
 
2. Place: 4F Woonam Hall Gangnam Branch YMCA, Seoul, Korea 
 
3. Agenda 
   ? Approval of Financial Statement for the 35th fiscal year: 
 
 
      [Key features of Financial Statement for the 35th fiscal year] 
+-------------------+-------------------+-------------------+-------------------+ 
|                   |                   | (Million KRW, except EPS)             | 
+-------------------+-------------------+---------------------------------------+ 
| Total Assets      | 26,084,118        | Sales             | 10,664,465        | 
+-------------------+-------------------+-------------------+-------------------+ 
| Total Liabilities | 23,760,015        | Operating Income  | 755,331           | 
+-------------------+-------------------+-------------------+-------------------+ 
| Total Equity      | 1,154,951         | Net Income        | 627,343           | 
+-------------------+-------------------+-------------------+-------------------+ 
| Capital Stock     | 2,324,103         | Earning per share | KRW 2,899         | 
|                   |                   | (EPS)             |                   | 
+-------------------+-------------------+-------------------+-------------------+ 
 
 
     [Resolution regarding dividends] 
       - Dividend per share 
         · Common stock: KRW 500 
         · Preferred stock: KRW 550 
       - Total Amount of dividends: KRW 107,799,893,250 
 
 
 
 
   ? Amendment of Articles of Incorporation 
 
 
   ? Approval of Appointing Directors 
       - Mr. Jingwan Kim 
       - Mr. Insik Roh 
       - Mr. Sukhwan Park 
       - Mr. Chansun Nam 
 
 
 
 
   ? Approval of Appointing Members of Audit Committee 
       - Mr. Sukhwan Park 
       - Mr. Hangsun Choi 
 
 
   ? Approval of the Compensation Ceiling for the Directors 
       - Amount of approved: KRW 10,000,000,000 (for the 36th fiscal year). 
 
 
4. All agenda was passed as drafted at 35th Annual General Meeting. 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGJFMMTMMTBBBL 
 

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