Public Disclosures

Notice of Annual General Meeting for Shareholders

FEB 16 , 2021

1. Date/Time: March 17, 2021 (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 36th term
                          (Jan. 1, 2020 ~ Dec. 31, 2020)

 ○ Item No. 2: Appointment of Directors
     - Agenda 2.1 : Appointment of Inside Director, Sung-Woo Hwang
     - Agenda 2.2 : Appointment of Outside Director, Hyung-Joon Koo
 ○ Item No. 3: 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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