27 Feb 2024 07:00
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
Agenda 1 : Approval of Proposed FY 2023 Financial Statements | ||
- Dividend per share : Common Stock 800 KRW, Preferred Stock 850 KRW | ||
Agenda 2 : Approval of Amendment of Article of Incorporation | ||
- To reflect the legislative revisions and improvements related to dividend record date,equal dividend, closing of shareholder register, relaxation of resolution requirements forthe appointment of audit committee members. | ||
Agenda 3 : Appointment of Directors | ||
- Inside Director : Chang-Tae, Kim (New appointment) | ||
Agenda 4 : Appointment of Outside Director as Audit Committee Member | ||
- Outside Director : Soo-Jin, Kang (Re-appointment) | ||
Agenda 5 : Approval of Compensation Limit for Directors | ||
| - Compensation Limit 8.0 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/5859E_1-2024-2-27.pdf
Lg Elec Gds S (LGLD)