FEB 22 , 2023
1. Date/Time: March 15, 2023 (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 38th term
(Jan. 1, 2022 ~ Dec. 31, 2022)
○ Item No. 2: Appointment of Directors
- Agenda 2.1 : Appointment of Outside Director, Seung-Ah Cho
- Agenda 2.2 : Appointment of Outside Director, Moo-Il Moon
- Agenda 2.3 : Appointment of Outside Director, Jae-Jin Lee
- Agenda 2.4 : Appointment of Inside Director, Jung-Tae Ahn
○ Item No. 3: Appointment of Outside Director and Audit Committee Member, Hyun-Han Shin
○ Item No. 4: Appointment of members to the Audit Committee
- Agenda 4.1 : Appointment of a member to the Audit Committee, Seung-Ah Cho
- Agenda 4.2 : Appointment of a member to the Audit Committee, Moo-Il Moon
○ Item No. 5: Approval of Remuneration Limit for the Directors
Please download Samsung SDS AGM Reference Material to see detailed information.