1. Notice of the Convening of the AGM
On March 13, 2009, pursuant to Article 17 of the Articles of Incorporation, the BOD of Samsung Electronics approved the convening of the 40th annual general meeting of shareholders.
1. Date: March 13, 2009 (Friday) 09:00 a.m.
2. Place: Multifunctional Hall (5F), Samsung Electronics Bldg., 1320-10, Seocho-2-dong,
Seocho- ku, Seoul
3. Report: ?Audit report...
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[Source: Just Another Mobile Phone Blog]