18th Feb 2019 08:24
2018 LG Electronics AGM Statement
Date & Venue* Date : March 15th, 2019 (Friday) 09:00 A.M. (KST)
* Venue: LG Twin Towers Auditorium (East Building, B1)
Agenda
Item 1 : Approval of Proposed FY 2018 Financial Statements | |
| Dividend per share : Common Stock 750 KRW, Preferred Stock 800 KRW |
Item 2 : Approval of Amendment of Article of Incorporation | |
| - As Electronic Security Act shall be effective in the near future, the articles related to electronic registration of Shares, Bonds, Preemptive Rights should be reflected in Article of Incorporation - Participation of Board of Directors meeting via audio(with or without video) method is now enabled under Article of Incorporation as per new Korean Commercial Code |
Item 3 : Appointment of Directors | |
| - Inside Director : DO HYUN JUNG (Reelection) - Other Director Not Engaged in Regular Business : YOUNG-SOO KWON (New Appointment) - Outside Director : SANG-GOO LEE (New Appointment) - Outside Director : DAE HYUNG KIM (Reelection) |
Item 4: Appointment of Audit Committee Member | |
| - Outside Director as Audit Committee Member : YONG HO BAEK (New Appointment), DAE HYUNG KIM (Reelection) |
Item 5 : Approval of Compensation Limit for Directors | |
| - Compensation Limit 9.0 Billion KRW (Previous Year: 9.0 Billion KRW) |
Click on, or paste the following link into your web browser, to view the associated PDF document.
http://www.rns-pdf.londonstockexchange.com/rns/3303Q_1-2019-2-18.pdf
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