AGM Statement

4 Mar 2009 07:00

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