REG - LG Electronics Inc. - Notice of AGM

LG ElectronicsAnnouncement

27/02/2024 07:00

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RNS Number : 5859E  LG Electronics Incorporated  27 February 2024

LG Electronics FY 2023 Notice of AGM

 

Date and location

• Date : AM 9:00 March 26th (Tuesday), 2024

• Location : Connect Hall (B1), East Wing of LG Twin Towers

 

Agenda

 Agenda 1 : Approval of Proposed FY 2023 Financial Statements
         - Dividend per share : Common Stock 800 KRW, Preferred Stock 850 KRW
 Agenda 2 : Approval of Amendment of Article of Incorporation
         - To reflect the legislative revisions and improvements related to dividend
         record date,

equal dividend, closing of shareholder register, relaxation of resolution
         requirements for

the appointment of audit committee members.
 Agenda 3 : Appointment of Directors
         - Inside Director : Chang-Tae, Kim (New appointment)
 Agenda 4 : Appointment of Outside Director as Audit Committee Member
         - Outside Director : Soo-Jin, Kang (Re-appointment)
 Agenda 5 : Approval of Compensation Limit for Directors
         - Compensation Limit 8.0 Billion KRW  (Previous Year : 9.0 Billion KRW)

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