{"id":20290,"date":"2021-03-23T16:43:57","date_gmt":"2021-03-23T07:43:57","guid":{"rendered":"https:\/\/news.samsungcnt.com\/en\/?p=20290"},"modified":"2024-01-30T10:14:27","modified_gmt":"2024-01-30T01:14:27","slug":"samsung-ct-holds-annual-general-shareholders-meeting-2","status":"publish","type":"post","link":"https:\/\/news.samsungcnt.com\/en\/features\/corporate-sustainability\/2021-03-samsung-ct-holds-annual-general-shareholders-meeting-2\/","title":{"rendered":"Samsung C&T holds annual general shareholders\u2019 meeting"},"content":{"rendered":"\t\t
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Samsung C&T held its 57th annual general shareholders\u2019 meeting (AGM) in Seoul on March 19 for the fiscal year of 2020. The agenda included the approval of its full-year financial statement, appointment of board members, and the approval of the directors\u2019 remuneration limit.<\/p>

Three new executive directors were appointed at Friday’s AGM: Mr. Oh Se-chul, President and CEO of Samsung C&T Engineering and Construction (E&C) Group; Mr. Han Seung-hwan, President and CEO of Samsung C&T Resort Group; and Mr. Lee Joon-seo, Executive Vice President of Samsung C&T Fashion Group.<\/p>

Mr. Choi Joong-kyung, Chairman of GuideStar Korea, was also newly elected as an independent director.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Samsung C&T\u2019s 57th annual general shareholders\u2019 meeting held on March 19 at the company\u2019s global engineering center in Seoul.<\/figcaption>\n\t\t\t\t\t\t\t\t\t\t<\/figure>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Strengthening responsible board-centered management through the appointment of an independent director as chairman of the board<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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The company took the unprecedented step of electing an independent director, Mr. Chung Byung-suk, as the new chairman of the board of directors in order to enhance its independence, management transparency, and to continue promoting responsible management centered on the board of directors. Mr. Chung is an emeritus professor at Korea University of Technology and Education and is an expert on labor-management relations. He is expected to reinforce a transparent governance system with an excellent understanding of the company through his experience as an independent director and external expert of the Governance Committee.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Expanding and reorganizing the Governance Committee into an \u2018ESG Committee\u2019<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Given the importance of corporate social responsibility and ESG management, Samsung C&T expanded and reorganized the existing Governance Committee into a new \u201cESG Committee.\u201d<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Jung Suk-koh, President of Samsung C&T T&I Group, speaks at the 2021 annual general shareholders\u2019 meeting.<\/figcaption>\n\t\t\t\t\t\t\t\t\t\t<\/figure>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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The committee is also headed by the chairman of the board and participated in by all independent directors as members to reinforce ESG management centered on the board of directors.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Reinforcing shareholder returns<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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In addition, the AGM reinforced the company\u2019s aim to expand shareholder returns and increase shareholder value.<\/p>

In accordance with the new three-year (2020-2022) dividend policy announced last year, Samsung C&T will pay out dividends of 2,300 won per share (common stock), a 15 percent increase from the previous year.<\/p>

The AGM was held in full compliance with quarantine regulations to prevent COVID-19 infection, including checking body temperature, mandatory wearing of masks, installing transparent plastic partitions, distanced seating, and operating a temporary quarantine room in case of suspected COVID-19 symptoms.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Samsung C&T held its 57th annual general shareholders\u2019 meeting (AGM) in Seoul on March 19 for the fiscal year of 2020. The agenda included the approval of its full-year financial statement, appointment of board members, and the approval of the directors\u2019 remuneration limit. Three new executive directors were appointed at Friday’s AGM: Mr. Oh Se-chul, […]<\/p>\n","protected":false},"author":1,"featured_media":47499,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[30],"tags":[],"class_list":["post-20290","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-corporate-sustainability"],"acf":[],"yoast_head":"\nSamsung C&T holds annual general shareholders\u2019 meeting - Samsung C&T Newsroom<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/news.samsungcnt.com\/en\/features\/corporate-sustainability\/2021-03-samsung-ct-holds-annual-general-shareholders-meeting-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Samsung C&T holds annual general shareholders\u2019 meeting - Samsung C&T Newsroom\" \/>\n<meta property=\"og:description\" content=\"Samsung C&T held its 57th annual general shareholders\u2019 meeting (AGM) in Seoul on March 19 for the fiscal year of 2020. The agenda included the approval of its full-year financial statement, appointment of board members, and the approval of the directors\u2019 remuneration limit. 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