Public Disclosures

Notice of Annual General Meeting for Shareholders

FEB 18 , 2020

1. Date/Time: March 18, 2020 (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 35th term
                          (Jan. 1, 2019 ~ Dec. 31, 2019)

 ○ Item No. 2: Appointment of Directors
     - Agenda 2.1 : Appointment of Inside Director, Jung-Tae Ahn
     - Agenda 2.2 : Appointment of Outside Director, Jae-Man Yu
     - Agenda 2.3 : Appointment of Outside Director, Chuck Yoo
     - Agenda 2.4 : Appointment of Outside Director, Hyun-Han Shin
     - Agenda 2.5 : Appointment of Outside Director, Seung-Ah Cho

 ○ Item No. 3: Appointment of members to the Audit Committee
     - Agenda 3.1 : Appointment of Outside Director, Jae-Man Yu
     - Agenda 3.2 : Appointment of Outside Director, Hyun-Han Shin
     - Agenda 3.3 : Appointment of Outside Director, Seung-Ah Cho

 ○ Item No. 4: Partial amendment to the Articles of Incorporation

 ○ Item No. 5: Approval of the ceiling amount of Remuneration for the Directors


Please download Samsung SDS AGM Reference Material to see detailed information.

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