Transactions avec des sociétés affiliées
Transactions avec des sociétés affiliées
Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) ("SEC"), on March 20, 2024, announced that its Board of Directors has authorized the following related-party transactions with affiliated companies.
1. Real Estate Lease Agreement
? Major Transaction Terms
(KRW 10 mil)
Owner of property | Samsung Electronics |
Preneur à bail | Assurance-vie Samsung |
Durée du bail | May 1, 2024-April 30, 2029 |
Montant de la transaction | 2,134 / année |
Purpose of transaction | Lease of office space |
Conditions générales | - Deposit: 1,736 - Annual rental payment: 2,084 - Transaction amount is the sum of the annual rental payment and converted annual rental payment, where the converted annual rental payment is calculated by multiplying the deposit amount and the interest rate provided for by the applicable Act, currently set at 2.9% - The foregoing deposit and the annual rental payment refer to the amount applicable in the first year; the corresponding figures in the subsequent contract years may vary as they are adjusted for inflation |
Autre information:
? Number of Independent Directors present at the BOD meeting: 6 (100%)
? Attendance of Audit Committee: Y
? Major Transaction Terms
(KRW 10 mil)
Owner of property | Samsung Electronics |
Preneur à bail | Titres Samsung |
Durée du bail | May 1, 2024-April 30, 2029 |
Montant de la transaction | 1,334 / année |
Purpose of transaction | Lease of office space |
Conditions générales | - Deposit: 1,085 - Annual rental payment: 1,303 - Transaction amount is the sum of the annual rental payment and converted annual rental payment, where the converted annual rental payment is calculated by multiplying the deposit amount and the interest rate provided for by the applicable Act, currently set at 2.9% - The foregoing deposit and the annual rental payment refer to the amount applicable in the first year; the corresponding figures in the subsequent contract years may vary as they are adjusted for inflation |
Autre information:
? Number of Independent Directors present at the BOD meeting: 6 (100%)
? Attendance of Audit Committee: Y
2. Provision of Collateral Security
SEC to use a building and land as collateral to secure the deposit in the above transaction
? Major Transaction Terms
(KRW 10 mil)
Owner of property | Samsung Electronics |
Partie liée | Assurance-vie Samsung |
Sécurité colatérale | Terrain et bâtiment |
Security period | May 1, 2024~ (expires at the repayment of deposit) |
Guaranteed amount | 1,736 |
Maximum guaranteed amount | 2,084 |
Conditions générales | - Security period is subject to change. - The maximum guaranteed amount is 120% of the guaranteed amount. |
Autre information:
? Number of Independent Directors present at the BOD meeting: 6 (100%)
? Attendance of Audit Committee: Y
? Major Transaction Terms
(KRW 10 mil)
Owner of property | Samsung Electronics |
Partie liée | Titres Samsung |
Sécurité colatérale | Terrain et bâtiment |
Security period | May 1, 2024~ (expires at the repayment of deposit) |
Guaranteed amount | 1,085 |
Maximum guaranteed amount | 1,303 |
Conditions générales | - Security period is subject to change. - The maximum guaranteed amount is 120% of the guaranteed amount. |
Autre information:
? Number of Independent Directors present at the BOD meeting: 6 (100%)
? Attendance of Audit Committee: Y
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