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
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Agenda 1 : Approval of Proposed FY 2023 Financial Statements |
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- Dividend per share : Common Stock 800 KRW, Preferred Stock 850 KRW |
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Agenda 2 : Approval of Amendment of Article of Incorporation |
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- To reflect the legislative revisions and improvements related to dividend record date, |
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Agenda 3 : Appointment of Directors |
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- Inside Director : Chang-Tae, Kim (New appointment) |
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Agenda 4 : Appointment of Outside Director as Audit Committee Member |
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- Outside Director : Soo-Jin, Kang (Re-appointment) |
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Agenda 5 : Approval of Compensation Limit for Directors |
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- Compensation Limit 8.0 Billion KRW (Previous Year : 9.0 Billion KRW) |
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http://www.rns-pdf.londonstockexchange.com/rns/5859E_1-2024-2-27.pdf
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