Public Disclosures

Notice of Annual General Meeting for Shareholders

MAR 05 , 2019

1. Date/Time: March 20, 2019 (9:00AM)

2. Place: Magellan Hall, B1F, Samsung SDS Tower (Olympic-ro 35-gil 125, Songpa-gu, Seoul, Korea)

3. Agenda:
   (1) Approval of Financial Statements for the 34th term (Jan. 1, 2018 ~ Dec. 31, 2018)
   (2) Appointment of inside director (Won-Pyo Hong)
   (3) Partial amendment to the articles of incorporation
   (4) 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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