FEB 20 , 2024
1. Date/Time: March 20, 2024 (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 39th term
(Jan. 1, 2023 ~ Dec. 31, 2023)
○ Item No. 2: Appointment of Directors
- Agenda 2.1 : Appointment of Outside Director, In-Shil Lee
- Agenda 2.2 : Appointment of Inside Director, Sung-Woo Hwang
- Agenda 2.3 : Appointment of Inside Director, Hyung-Joon Koo
○ Item No. 3: Appointment of a member to the Audit Committee, In-Shil Lee
○ Item No. 4: Approval of Remuneration Limit for the Directors
Please download Samsung SDS AGM Reference Material to see detailed information.