Notices

Notice of 2025 Annual Meeting of Shareholders and Record Date
December 09, 2024
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- To Our Valued Shareholders,
  
  NOTICE IS HEREBY GIVEN that the close of business on December 31, 2024 has been fixed as the record date for determination of Shareholders entitled to vote at the 2025 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 2024 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.
Samsung Electronics 3Q24 Earnings Call - Submit a question in advance
October 08, 2024
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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.
  
  Go to pre-registration
Notice of Record Date
September 6, 2024
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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.
Samsung Electronics 2Q24 Earnings Call - Submit a question in advance
July 11, 2024
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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.
  
  Go to pre-registration
Notice of Record Date
June 5, 2024
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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.
Samsung Electronics 1Q24 Earnings Call - Submit a question in advance
April 9, 2024
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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.
  
  Go to pre-registration
Notice of Record Date
March 6, 2024
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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.
Samsung Electronics 4Q23 Earnings Call - Submit a question in advance
January 8, 2024
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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.
  
  Go to pre-registration
Notice of 2024 Annual Meeting of Shareholders and Record Date
December 13, 2023
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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.
Samsung Electronics 3Q23 Earnings Call - Submit a question in advance
October 11, 2023
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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.
  
  Go to pre-registration
Notice of Record Date
September 4, 2023
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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.
Samsung Electronics 2Q23 Earnings Call - Submit a question in advance
July 7, 2023
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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.
  
  Go to pre-registration
Notice of Record Date
Jun 7, 2023
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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.
Samsung Electronics 1Q23 Earnings Call - Submit a question in advance
April 7, 2023
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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.
  
  Go to pre-registration

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 loss	29,080	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 income	11,397,012	1. Debentures	536,093
2. Financial assets at fair value through profit or loss	1,405,468	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 income	1,364,325	1. Debentures	24,912
2. Financial assets at fair value through profit or loss	283	2. Long-term borrowings	654,979
3. Investments in subsidiaries, associates and joint ventures	57,397,249	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

Notice of Record Date
March 3, 2023
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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.
Samsung Electronics 4Q22 Earnings Call - Submitting questions in advance
January 31, 2023
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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.
  
  Go to pre-registration
Appointment of external auditor
December 28, 2022
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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
Notice of 2023 Annual Meeting of Shareholders and Record Date
December 5, 2022
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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.