t
| Date | 1 Sept 2022 |
| Time | 10:44:17 |
| Category | AGMs and other meetings |
| ID | 9496X |
Notice of Extraordinary General Meeting of
Shareholders
Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) ("SEC"), on September 1,
2022, announced that its Board of Directors has authorized following Notice of Extraordinary General
Meeting of Shareholders.
|
Type of Shareholders' Meeting |
Extraordinary General Meeting |
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|
Date and Time of Meeting |
November 3, 2022 |
10:00 AM Korea Standard Time |
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Place of Meeting |
Concert Hall, Samsung Electronics Leadership Center, 59 Seocheondong-ro, Giheung-gu, Yongin-si, Gyeonggi-do |
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Agenda and Key Issues |
□ Extraordinary General Meeting of Shareholders Agenda and Report Item ※ Report item: Audit activities ● Agenda 1: Election of Independent Directors - 1-1: Election of Independent Director Eun-nyeong Heo - 2-2: Election of Independent Director Myung-hee Yoo |
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Date of Board Resolution (Decision Date) |
September 1, 2022 |
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Attendance of Independent Directors |
Present(No.) |
4 |
|
|
Absent(No.) |
0 |
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Attendance of Auditors (Members of Audit Committee) |
Present |
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Other references useful for making investment decisions |
Myung-hee Yoo was selected as a candidate for Independent Director on condition that she obtains approval of employment from the Government Public Service Ethics Committee. |
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[Appointment Details of Independent Directors]
|
Name |
Date of Birth(Year and month) |
Appointment Term |
Type of Appointment |
Curriculum Vitae(Including Present Position) |
|
Eun-nyeong Heo |
August 1964 |
3 years |
Newly appointed |
- 1996-present: Professor, College of Engineering, Seoul National University - 2013-2015: Private Sector Commissioner, National Economic Advisory Council - 2013-2017: Private Sector Commissioner, Presidential Committee on Green Growth - 2017-2019: Vice President, International Association for Energy Economics (IAEE) - 2018-2022: President, Korea Society of Innovation - 2019-2020: President, Korean Resource Economics Association - 2020-present: Full member, The National Academy of Engineering of Korea - 2022-present: Vice Dean, Graduate School of Engineering Practice, Seoul National University |
|
Myung-hee Yoo |
June 1967 |
3 years |
Newly appointed |
- 2010-2014: Program Director, Asia-Pacific Economic Cooperation (APEC) Secretariat - 2014-2015: Spokesperson for Foreign Media, Office of Public Relations, Office of the President - 2015-2017: Director General, FTA Negotiations & East Asia FTA Bureau, Ministry of Trade, Industry and Energy (MOTIE) - 2017-2018: Director General, Bureau of Trade Policy, Office of FTA Negotiations, MOTIE - 2018-2019: Director General for FTA Policy, Office of FTA Negotiations, MOTIE - 2019-2021: Trade Minister, MOTIE - 2021-2022: Ambassador for Economy and Trade, Ministry of Foreign Affairs - 2022-present: Visiting Professor, Graduate School of International Studies, Seoul National University |
※ The two candidates currently do not hold the position of director at any other company.