4th Mar 2013 09:08
RNS Number : 1293Z
LG Electronics Incorporated
04 March 2013
2012 LG Electronics AGM Statement
Date & Time* Date & Time: March 15, 2013 (Friday) 8:30am - Seoul Time* Place: LG Twin Tower Auditorium (East Tower, B1F)
Agenda
Item 1: Approval of Proposed FY 2012 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
l Please refer our website for details
l Website :
http://www.lg.com/global/ir/news/public-disclosures.jsp
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