FEB 15 , 2022
1. Date/Time: March 16, 2022 (9:00AM)
2. Place: Magellan Hall, B1F, Samsung SDS Tower (Olympic-ro 35-gil 125, Songpa-gu, Seoul, Korea)
3. Agenda:
○ Item No. 1 : Approval of Financial Statements for the 37th term
(Jan. 1, 2021 ~ Dec. 31, 2021)
○ Item No. 2: Approval of the ceiling amount of Remuneration for the Directors
Please download Samsung SDS AGM Reference Material to see detailed information.