| SAMSUNG HEAVY INDUSTRIES CO | 20/03/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Amend Articles: Addition of business purposes | For |
| 2.2 | Amend Articles: Revision of the Articles in accordance with amendments to the Commercial Act | For |
| 2.3 | Amend Articles: Deletion of the clause excluding the cumulative voting system | For |
| 3 | Elect Choi Sung-an - Chief Executive | For |
| 4 | Elect Lee Yeon-seung as a Non-Executive Director and Member of the Audit Committee | For |
| 5 | Approve Fees Payable to the Board of Directors | For |