Notices
Notices
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Samsung Electronics 3Q24 Earnings Call - Submit a question in advance
October 08, 2024Collapse
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The earnings call for the third quarter of 2024 is scheduled for 10 a.m. on October 31, 2024
Prior to the event, you may submit questions online on topics such as the current state of management. Questions on topics that garner a high level of interest will be answered during the earnings call
1. Question submission period : From October 9 until 10 a.m. KST on October 31, 2024
2. How to submit questions : Complete the pre-registration process to submit a question.
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Notice of Record Date
September 6, 2024Collapse
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To our valued investors,
We would like to inform you that Sep 30, 2024 will be the record date to determine the list of shareholders eligible to receive the next quarterly dividend.
Please note that details of the next quarterly dividend will be disclosed after an upcoming board meeting.
As always, thank you for your trust and support.
Thank you.
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Samsung Electronics 2Q24 Earnings Call - Submit a question in advance
July 11, 2024Collapse
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The earnings call for the second quarter of 2024 is scheduled for 10 a.m. on July 31, 2024
Prior to the event, you may submit questions online on topics such as the current state of management. Questions on topics that garner a high level of interest will be answered during the earnings call
1. Question submission period : From July 11 until 10 a.m. KST on July 31, 2024
2. How to submit questions : Complete the pre-registration process to submit a question.
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Notice of Record Date
June 5, 2024Collapse
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To our valued investors,
We would like to inform you that Jun 30, 2024 will be the record date to determine the list of shareholders eligible to receive the next quarterly dividend.
Please note that details of the next quarterly dividend will be disclosed after an upcoming board meeting.
As always, thank you for your trust and support.
Thank you.
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Samsung Electronics 1Q24 Earnings Call - Submit a question in advance
April 9, 2024Collapse
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The earnings call for the first quarter of 2024 is scheduled for 10 a.m. on April 30, 2024
Prior to the event, you may submit questions online on topics such as the current state of management. Questions on topics that garner a high level of interest will be answered during the earnings call
1. Question submission period : April 9 until 10 a.m. KST on April 30, 2024
2. How to submit questions : Complete the pre-registration process to submit a question.
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Notice of Record Date
March 6, 2024Collapse
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To our valued investors,
We would like to inform you that Mar 31, 2024 will be the record date to determine the list of shareholders eligible to receive the next quarterly dividend.
Please note that details of the next quarterly dividend will be disclosed after an upcoming board meeting.
As always, thank you for your trust and support.
Thank you.
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Samsung Electronics 4Q23 Earnings Call - Submit a question in advance
January 8, 2024Collapse
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The earnings call for the fourth quarter of 2023 is scheduled for 10 a.m. on January 31, 2024
Prior to the event, you may submit questions online on topics such as the current state of management. Questions on topics that garner a high level of interest will be answered during the earnings call
1. Question submission period : January 9 until 10 a.m. KST on January 31, 2024
2. How to submit questions : Complete the pre-registration process to submit a question.
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Notice of 2024 Annual Meeting of Shareholders and Record Date
December 13, 2023Collapse
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To Our Valued Shareholders:
NOTICE IS HEREBY GIVEN that the close of business on December 31, 2023 has been fixed as the record date for determination of Shareholders entitled to vote at the 2024 Annual Meeting of Shareholders.
Please note that only Shareholders of record at the close of business on the aforesaid date will be entitled to vote at the Annual Meeting and to receive the 2023 year-end dividend.
Please note that the final confirmation of the details regarding the year-end dividend will be determined through a resolution at the Annual Meeting.
Thank you for your continued interest in and support of Samsung Electronics Co., Ltd.
Thank you.
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Samsung Electronics 3Q23 Earnings Call - Submit a question in advance
October 11, 2023Collapse
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The earnings call for the third quarter of 2023 is scheduled for 10 a.m. on October 31, 2023
Prior to the event, you may submit questions online on topics such as the current state of management. Questions on topics that garner a high level of interest will be answered during the earnings call
1. Question submission period : October 11 until 10 a.m. KST on October 31, 2023
2. How to submit questions : Complete the pre-registration process to submit a question.
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Notice of Record Date
September 4, 2023Collapse
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To our valued investors,
We would like to inform you that Sep 30, 2023 will be the record date to determine the list of shareholders eligible to receive the next quarterly dividend.
Please note that details of the next quarterly dividend will be disclosed after an upcoming board meeting.
As always, thank you for your trust and support.
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Samsung Electronics 2Q23 Earnings Call - Submit a question in advance
July 7, 2023Collapse
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The earnings call for the second quarter of 2023 is scheduled for 10 a.m. on July 27, 2023
Prior to the event, you may submit questions online on topics such as the current state of management. Questions on topics that garner a high level of interest will be answered during the earnings call
1. Question submission period : July 7 until 10 a.m. KST on July 27, 2023
2. How to submit questions : Complete the pre-registration process to submit a question.
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Notice of Record Date
Jun 7, 2023Collapse
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To our valued investors,
We would like to inform you that Jun 30, 2023 will be the record date to determine the list of shareholders eligible to receive the next quarterly dividend.
Please note that details of the next quarterly dividend will be disclosed after an upcoming board meeting.
As always, thank you for your trust and support.
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Samsung Electronics 1Q23 Earnings Call - Submit a question in advance
April 7, 2023Collapse
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The earnings call for the first quarter of 2023 is scheduled for 10 a.m. on April 27, 2023.
Prior to the event, you may submit questions online on topics such as the current state of management. Questions on topics that garner a high level of interest will be answered during the earnings call.
1. Question submission period : April 7 until 10a.m. KST on April 27, 2023
2. How to submit questions : Complete the pre-registration process to submit a question.
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Notice of Settlement of Accounts
March 16, 2023Collapse
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Notice of Settlement of Accounts for the 54th Fiscal Year
CONSOLIDATED STATEMENTS OF FINANCIAL POSITION 'December 31, 2022 [KRW Million] Item Amount Item Amount Assets Liabilities Ⅰ. Current assets 218,470,581 Ⅰ. Current liabilities 78,344,852 1. Cash and cash equivalents
49,680,710
1. Trade payables
10,644,686
2. Short-term financial instruments
65,102,886
2. Short-term borrowings
5,147,315
3. Short-term financial assets at amortized cost
414,610
3. Other payables
17,592,366
4. Short-term financial assets at fair value
through profit or loss29,080
4. Advances received
1,314,934
5. Trade receivables
35,721,563
5. Withholdings
1,298,244
6. Non-trade receivables
6,149,209
6. Accrued expenses
29,211,487
7. Prepaid expenses
2,867,823
7. Accrued expenses
4,250,397
8. Inventories
52,187,866
8. Current portion of long-term liabilities
1,089,162
9. Other current assets
6,316,834
9. Provisions
5,844,907
10. Other current liabilities
1,951,354
Ⅱ. Non-current assets
229,953,926
Ⅱ. Non-current liabilities
15,330,051
1. Financial assets at fair value through other
comprehensive income11,397,012
1. Debentures
536,093
2. Financial assets at fair value through
profit or loss1,405,468
2. Long-term borrowings
3,560,672
3. Investment in associates and joint ventures
10,893,869
3. Long-term other payables
2,753,305
4. Property, plant and equipment
168,045,388
4. Net defined benefit liabilities
268,370
5. Intangible assets
20,217,754
5. Deferred income tax liabilities
5,111,332
6. Net defined benefit assets
5,851,972
6. Long-term provisions
1,928,518
7. Deferred income tax assets
5,101,318
7. Other non-current liabilities
1,171,761
8. Other non-current assets
7,041,145
Total liabilities
93,674,903
Equity
Equity attributable to owners of the Company
345,186,142
Ⅰ. Capital
897,514
(Total number of authorized shares: 25 billion)
(Par value per share: KRW 100)
1. Preference shares
119,467
(No. of issued shares: 822,886,700)
2. Ordinary shares
778,047
(No. of issued shares: 5,969,782,550)
Ⅱ. Share premium
4,403,893
Ⅲ. Retained earnings
337,946,407
Ⅳ. Other components of equity
1,938,328
Non-controlling interests
9,563,462
Total equity
354,749,604
Total assets
448,424,507
Total liabilities and equity
448,424,507
SEPARATE STATEMENTS OF FINANCIAL POSITION
'December 31, 2022
[KRW Million]
Item
Amount
Item
Amount
Assets
Liabilities
Ⅰ. Current assets
59,062,658
Ⅰ. Current liabilities
46,086,047
1. Cash and cash equivalents
3,921,593
1. Trade payables
8,729,315
2. Short-term financial instruments
137
2. Short-term borrowings
2,381,512
3. Trade receivables
20,503,223
3. Other payables
18,554,543
4. Non-trade receivables
2,925,006
4. Advances received
320,689
5. Prepaid expenses
1,047,900
5. Withholdings
523,354
6. Inventories
27,990,007
6. Accrued expenses
8,359,296
7. Other current assets
2,674,792
7. Accrued expenses
2,533,481
8. Current portion of long-term liabilities
135,753
9. Provisions
4,059,491
10. Other current liabilities
488,613
Ⅱ. Non-current assets
201,021,092
Ⅱ. Non-current liabilities
4,581,512
1. Financial assets at fair value through other
comprehensive income1,364,325
1. Debentures
24,912
2. Financial assets at fair value through
profit or loss283
2. Long-term borrowings
654,979
3. Investments in subsidiaries, associates
and joint ventures57,397,249
3. Long-term other payables
2,439,232
4. Property, plant and equipment
123,266,986
4. Long-term provisions
1,423,165
5. Intangible assets
8,561,424
5. Other non-current liabilities
39,224
6. Net defined benefit assets
4,410,223
7. Deferred income tax assets
2,142,512
8. Other non-current assets
3,878,090
Total liabilities
50,667,559
Equity
Ⅰ. Capital
897,514
(Total number of authorized shares: 25 billion)
(Par value per share: KRW 100)
1. Preference shares
119,467
(No. of issued shares: 822,886,700)
2. Ordinary shares
778,047
(No. of issued shares: 5,969,782,550)
Ⅱ. Share premium
4,403,893
Ⅲ. Retained earnings
204,388,016
Ⅳ. Other components of equity
△273,232
Total equity
209,416,191
Total assets
260,083,750
Total liabilities and equity
260,083,750
March 16, 2023
Vice Chairman & CEO Jong-hee Han
Auditor's opinion: the financial statements for the 54th fiscal year, including the foregoing statement of financial position, were drafted in all material aspects in accordance with K-IFRS.
Jong Sung Hong
CEO of Deloitte Anjin LLC
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Notice of Record Date
March 3, 2023Collapse
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To our valued investors,
We would like to inform you that Mar 31, 2023 will be the record date to determine the list of shareholders eligible to receive the next quarterly dividend.
Please note that details of the next quarterly dividend will be disclosed after an upcoming board meeting.
As always, thank you for your trust and support.
-
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Samsung Electronics 4Q22 Earnings Call - Submitting questions in advance
January 31, 2023Collapse
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The earnings call for the fourth quarter of 2022 is scheduled for 10 a.m. on January 31, 2023.
Prior to the event, you may submit questions online on topics such as the current state of management. Questions on topics that garner a high level of interest will be answered during the earnings call.
1. Question submission period : January 6 until 10 a.m. KST on January 31, 2023.
2. How to submit questions : Complete the pre-registration process to submit a question.
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Appointment of external auditor
December 28, 2022Collapse
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In accordance with Article 10 Paragraph 1 and Paragraph 4 of the Act on External Audit of Stock
Companies, Samsung Electronics appointed Samjong KPMG as its external auditor following the selection
of the firm by the Audit Committee.
Pursuant to Article 12 Paragraph 1 of the Act on External Audit of Stock Companies and Article 18
Paragraph 1 of the Enforcement Decree of the same Act, the Company is providing notice of the
following:
1. External auditor: Samjong KPMG
2. Period: January 1, 2023—December 31, 2025
129 Samsung-ro, Yeongtong-gu, Suwon, Gyeonggi-do, Korea
Samsung Electronics Co., Ltd.
Vice Chairman & CEO Jong-hee Han
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Notice of 2023 Annual Meeting of Shareholders and Record Date
December 5, 2022Collapse
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To Our Valued Shareholders:
NOTICE IS HEREBY GIVEN that the close of business on December 31, 2022 has been fixed as the record date for determination of Shareholders entitled to vote at the 2023 Annual Meeting of Shareholders.
Please note that only Shareholders of record at the close of business on the aforesaid date will be entitled to vote at the Annual Meeting and to receive the 2022 year-end dividend.
Please note that the final confirmation of the details regarding the year-end dividend will be determined through a resolution at the Annual Meeting.
Thank you for your continued interest in and support of Samsung Electronics Co., Ltd.
Thank you.
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