SAMSUNG ELECTRONICS CO LTD 20/03/2019 AGM
1Approve Financial Statements and Allocation of IncomeFor
2-1-1Elect Bahk Jae-Wan as Outside DirectorFor
2-1-2Elect Kim Han-Jo as Outside DirectorFor
2-1-3Elect Ahn Curie as Outside DirectorFor
2-2-1Elect Audit Committee Jae-Wan BahkFor
2-2-2Elect Audit Committee Member Kim Han-JoFor
3Approve Fees Payable to the Board of Directors/Corporate Assembly (IT)For