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Articles of Incorporation

ADOPTED ON AMENDED ON

  • DECEMBER 23, 1963
  • AUGUST 20, 1966
  • NOVEMBER 12, 1967
  • DECEMBER 15, 1967
  • OCTOBER 1, 1968
  • OCTOBER 7, 1974
  • FEBRUARY 14, 1975
  • FEBRUARY 12, 1976
  • OCTOBER 10, 1976
  • AUGUST 26, 1977
  • FEBRUARY 14, 1978
  • FEBRUARY 27, 1979
  • DECEMBER 26, 1979
  • FEBRUARY 15, 1980
  • FEBRUARY 14, 1981
  • SEPTEMBER 14, 1981
  • FEBRUARY 16, 1982
  • FEBRUARY 16, 1982
  • FEBRUARY 14, 1983
  • FEBRUARY 15, 1984
  • FEBRUARY 15, 1985
  • APRIL 14, 1986
  • JUNE 15, 1987
  • FEBRUARY 28, 1989
  • FEBRUARY 28, 1990
  • FEBRUARY 28, 1991
  • FEBRUARY 29, 1992
  • MARCH 5, 1993
  • FEBRUARY 28, 1994
  • MAY 19, 1994
  • MARCH 10, 1995
  • JUNE 9, 1995
  • JANUARY 25, 1996
  • MARCH 15, 1996
  • MARCH 6, 1997
  • OCTOBER 1, 1997
  • MARCH 20, 1998
  • JULY 14, 1998
  • NOVEMBER 10, 1998
  • JANUARY 12, 1999
  • MARCH 18, 1999
  • AUGUST 18, 1999
  • MARCH 15, 2000
  • MARCH 6, 2001
  • MARCH 5, 2002
  • MARCH 13, 2003
  • MARCH 24, 2004
  • MARCH 30, 2005
  • MARCH 22, 2006
  • MARCH 23, 2007
  • MARCH 27, 2008
  • MARCH 19, 2010
  • MARCH 18, 2011
  • MARCH 16, 2012
  • MARCH 15, 2013
  • NOVEMBER 1, 2013
  • MARCH 14, 2014
  • JULY 4, 2014
  • AUGUST 14, 2014
  • MARCH 13, 2015
  • JULY 17, 2015

CHAPTER I. GENERAL PROVISIONS

Article 1. (Corporate name)

The name of the Company shall be “SAMSUNG MOOLSAN CHUSICK HOESA,” (the “Company”) which shall be written in English as “SAMSUNG C&T CORPORATION.”

Article 2. (Objectives)

The objectives of the Company shall be as follows:

  • 01.Tourist accommodation and restaurants, bars and canteens;
  • 02. Amusement, culture, and sports activities and consulting activities (amusement and theme park operation, operation of golf courses, sports facilities, swimming pools, and other sports facilities, entertainment facility operation, operation of botanical and zoological gardens and museums, motion picture and video production and exhibition, operation of public performance facilities and sound-recording studios, cartoon, commercial advertising motion picture, and video production, motion picture and video production related services, broadcasting via cable and satellite, other program distribution, system and other operation for cable networks, sale of animals, cable business);
  • 03. General wholesale and retail sale, retail sale via mail order, import/export, operation of gas stations;
  • 04. Manufacturing, warehousing, sale and activities of consultancy (manufacture, preparation, transport, subdivision and sale of food products, preservation of food, Brewing and sale of alcoholic beverages, manufacture of chemicals and chemical products, restaurants, Warehousing, transport, and sale of livestock, a spot-sale manufacturing, manufacture of food additive products, packaging, sale, manufacture, import of health products, manufacture of medicinal chemicals, antibiotics and biological products, manufacture, processing, and sale of faux fur and fur products, manufacture and sale of clothing, manufacture and sale of furniture and household goods, manufacture, import, and sale of perfumes and cosmetics);
  • 05. Shipping, operation of vehicle parking facilities, and warehousing (general, refrigerated, farm products and other warehousing);
  • 06. Education (employee training and other automotive schools, pre-primary education, correspondence and on-line education schools, facilities for immersive education, facilities for social education, adult and other education);
  • 07. Growing of horticultural specialties and nursery products, planting and maintenance services for landscape, diagnosis, prescription, treatment (including prevention) of tree damages, installation of planting and other facilities relating to urban forest, creation of community forest, planting of roadside trees, forestry and growing of other crops under cover;
  • 08. Manufacture and sale of equipment, related construction and consulting activities (firefighting facilities, construction materials, air conditioning and control machines, elevators, electricity, information and communications, solar, ice storage, thermal storage, disaster preparation, energy efficient projects, environment-related business, reduction of greenhouse gas, lighting, solar/fuel cell/heat pump);
  • 09. Construction (civil and construction, housing, steel structure, landscaping, excavating and earthmoving, construction work, interior, overseas construction, installation of environmental hygiene treatment appliances, installation of elevators, stream purifying, construction of industrial plants, landscape planting, landscaping facilities, repair and maintenance of cultural heritage, steel reinforcing and reinforced concrete works, stone work, metal structure/window installation, installation, design, and maintenance of firefighting facilities);
  • 10. (Deleted)
  • 11. Real estate activities (renting, leasing, brokerage, and related activities to real estates, housing management);
  • 12. Business services (software consulting, development and supply, agency for electric safety maintenance, advertising, database activities and on-line information provision services, research and experimental development on natural sciences, testing services of composition and purity of materials, business facilities support management services, facility security services);
  • 13. Veterinary activities;
  • 14. Public services (sewage treatment services, waste collection, wedding chapel services, maintenance and repair services of motor vehicles, maintenance and repair services of elevators, decontamination activities of soils and groundwater);
  • 15. Production, collection, and distribution of electricity (electric power generation, transmission, distribution and sale of electric power);
  • 16. Insurance agents and brokerage;
  • 17. Travel agency activities, storage and support activities for transportation (travel agency activities, general and international travel agency activities, international conference, event and exhibition promotion, organization and agencies, domestic travel agency activities, operation of vehicle parking facilities);
  • 18. Waste treatment services;
  • 19. Wastewater treatment services;
  • 20. New and renewable energy business;
  • 21. Energy Business (district energy, community energy system, heat supply);
  • 22. Engineering services (civil engineering, environmental consulting and related engineering services, other engineering services);
  • 23. Sale of marine and agricultural products and agency thereof;
  • 24. Sale of industrial products and raw materials, and agency thereof;
  • 25. Manufacture and sale of knit goods and their raw materials;
  • 26. Manufacture and sale of needle works and sports goods;
  • 27. Manufacture and sale of leather goods;
  • 28. Manufacture and sale of materials used for civil engineering and construction;
  • 29. Manufacture and sale of pharmaceutical products, medical supplies and equipment;
  • 30. Marine transportation;
  • 31. Mine development;
  • 32. Supplying to military;
  • 33. Contracting for overseas construction
  • 34. Transport and warehousing;
  • 35. Domestic/Overseas developments and sales of resources including oil and natural gas;
  • 36. Storage and sale of coal;
  • 37. Brokerage and sale of industrial property;
  • 38. Brokerage and licensing agreement and sale of license thereof;
  • 39. Export and import of toxicant and sale thereof;
  • 40. Manufacture and sale of electronic and electronic equipment;
  • 41. Data processing, distribution, and sale thereof;
  • 42. Manufacture of printed materials and video programs, and sale thereof;
  • 43. Broadcasting through cable network;
  • 44. Manufacture and sale of petrochemical products;
  • 45. Manufacture and sale of the nonferrous metals;
  • 46. Ship building, repair and sale;
  • 47. Construction and operation of sports facilities;
  • 48. Education;
  • 49. Sale of motor vehicles;
  • 50. Maintenance and repair of motor vehicles;
  • 51. Sale of motor vehicle parts and accessories;
  • 52. Retail sale of automotive fuel;
  • 53. Renting of transportation equipment;
  • 54. Other financial intermediation;
  • 55. Manufacture, sale and distribution of steel and non-ferrous metal plates;
  • 56. Schooling;
  • 57. Cultural arts services;
  • 58. Engineering, construction and supervision of the following:
    • Civil & architectural, pavement, installation of steel material, and electrical facilities;
    • Harbor & dredging;
    • Reclamation;
    • Landscaping;
    • Electric & telecommunication;
    • Firefighting facilities;
    • Mechanical facilities;
    • Gas & special heating facilities;
    • Cultural assets protection services;
    • Disposal facilities of general and industrial waste;
    • Disposal facilities of human and animal waste; and
    • Facilities controlling water, air and noise pollution;
  • 59.Engineering, manufacture, construction, supervision of plants;
  • 60.Overseas construction and development works;
  • 61.Manufacture, sale, maintenance and lease of transportation and construction equipment with related components;
  • 62.Forestry, fruit and floral agriculture, and livestock-breeding;
  • 63.Construction, sale and renting of housing;
  • 64.Arrangement of travel accommodations for tourists and operation of tourist facilities;
  • 65.Overall lease business;
  • 66.Investment in manufacture and sale of automobiles with related parts;
  • 67.Heavy chemical and electronic business;
  • 68.Supply of goods to military and government and construction for Korean Armed Forces and foreign armed forces stationed in Republic of Korea (“Korea”);
  • 69.Manufacture, sale, maintenance and lease of various machines, equipment, and/or components;
  • 70.Manufacture and sales of light aggregates;
  • 71.Renting and repairing of automobiles and heavy equipment;
  • 72.Operation and renting of shopping centers;
  • 73.Power plants, municipal heating & industrial complexes and energy-related business;
  • 74.Production and sales of software
  • 75.Manufacture & sales of construction materials for prefabrication;
  • 76.Operation of parking lots, integrated transit centers and related commercial facilities;
  • 77.Urban railway business;
  • 78.Quarrying of constructional sand and gravels;
  • 79.Land readjustment and residential lots development;
  • 80.Housing management business;
  • 81.Trust business pursuant to the Trust Act;
  • 82.Agency for environmental impact evaluation;
  • 83.Agency for energy consumption planning;
  • 84.Maintenance of facilities;
  • 85.Harbor, train, airport, bridge, tunnel, road, terminal and related convenience facilities operation;
  • 86.Agency for sale and renting of real estate;
  • 87.Agency sale of memberships of vacation homes, sports facilities and golf facilities;
  • 88.Import and sale of parking control equipment;
  • 89.Traffic effect evaluation;
  • 90.Facility safety examination works;
  • 91.Operation of sea rescue;
  • 92.Paid welfare works for the elderly;
  • 93.Manufacture and sale of musical recordings and cassette tapes;
  • 94.Production and sale of agricultural, marine, and daily goods;
  • 95.Credit sales finance;
  • 96.Rental of sports and leisure goods;
  • 97.Rental of personal and household supplies;
  • 98.Construction, operation and renting of recreation facilities;
  • 99.Surveying business;
  • 100.Construction service;
  • 101.Agency for merger and acquisition;
  • 102.Agency for combined transportation;
  • 103.Agency for transportation of cargo;
  • 104.Intermediate service of cargo and agency thereof;
  • 105.Domestic cargo service;
  • 106.Internet business:
    • Internet distribution;
    • Internet auction;
    • Internet broadcasting;
    • Internet healthcare business;
    • Internet character creation and sales;
    • Internet advertisement;
    • Other businesses related to internet;
  • 107.Electronic currency business;
  • 108.Special category telecommunication business, electrical communication and information communication business;
  • 109.Soil decontamination business;
  • 110.Groundwater decontamination business;
  • 111.Urban development, urban renewal, combined development, and real estate development business;
  • 112.Investment, construction, management business of social infrastructure facilities;
  • 113.New and renewable energy business:
    • New and renewable energy development and generation;
    • New and renewable energy equipment production, assembly, installation, and sales;
    • New and renewable energy raw material cultivation, storage, processing, and distribution; and
    • Other new and renewable energy related business;
  • 114.Manufacture, sale, construction, and operation of water-related plants such as desalination plant, plant for water supply and drainage, plant for waste water treatment; and
  • 115.All relevant businesses and investments directly or indirectly related to the businesses mentioned in articles 1 through 114, respectively

Article 3. (Location)

  • The Company shall have its head office in Seoul and may have branch or office at a suitable place within or outside of Korea, if necessary, by the resolution of the Board of Directors.

Article 4. (Method of public notices)

Public notices of the Company shall be given in “THE JOONG-ANG DAILY NEWS,” a daily newspaper published in Seoul.

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