SAMSUNG ELECTRONICS CO., LTD. Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) ("SEC") today announced the record date for its 49th Annual General Meeting of Shareholders ("AGM"). The corresponding book closure period, during which period the shareholders' registry of SEC will be closed and no transfer of shares in SEC will be effected, and otherdetails of announcement are provided below. Only those shareholders who are shareholders of record at the close of business on December 31, 2017, as listed on the shareholders' registry on the record date, will be entitled to receive notice of and vote at the AGM.
BR>Details
BR>1. Record Date: December 31, 2017
BR>2. Book Closure Period: January 1 - 31, 2018
BR>3. Objective: To confirm the shareholders of record for the Annual General Meeting of Shareholders
Samsung Electronics Co. Ltd. published this content on 15 December 2017 and is solely responsible for the information contained herein.
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Original documenthttp://www.samsung.com/global/ir/reports-disclosures/public-disclosure-view.71065/
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