4th Mar 2009 07:00
RNS Number : 2788O
LG Electronics Incorporated
04 March 2009
2008 LG Electronics AGM Statement
Date & Time* Date & Time: March 13, 2009 (Friday) 09:00am - Seoul Time * Place: LG Twin Tower Auditorium (East Tower, B1F)
Agenda
Item 1: Approval of Proposed FY 2008 Financial Statements
Item 2: Amendments to Articles of Incorporation
Item 3: Appointment of Directors
Item 4: Appointment of Audit Committee Members
Item 5: Approval of Remuneration Limit for Directors
Item 6: Amendments of Retirement Allowance of Executives
Please refer our website for details
Website : http://www.lge.com/Admin/IR/Calendar.do?action_type=detail&orderkey=create_date&ordertype=desc&page=1&seq=21110
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