RNS Number : 9707Q
LG Electronics Incorporated
24 February 2023
 

LG Electronics FY 2022 Notice of AGM

 

Date and location

• Date : AM 9:30 March 27th (Monday), 2023

• Location : Main Auditorium (B1), East Wing of LG Twin Towers

 

Agenda

Agenda 1 : Approval of Proposed FY 2022 Financial Statements


- Dividend per share : Common Stock 700 KRW, Preferred Stock 750 KRW

Agenda 2 : Approval of Amendment of Article of Incorporation


 

 

 

 

 

 

 

 

- 'To engage in facilities-based telecommunications businesses' is to be added to engage

in Private 5G business which is wireless personal area network in order to provide

connectivity to particular companies/places by using 5G technology.

 

- 'To sell cosmetics' is to be added to
(a) sell beauty devices/medical devices in combination with cosmetics and
(b) manufacture/sell cosmetics on consignment through OEMs (Original Equipment

Manufacturer)

Agenda 3 : Appointment of Directors


- Outside Director : Seung-Woo Seo (New appointment)

Agenda 4 : Appointment of Audit Committee Member


- Outside Director : Seung-Woo Seo (New appointment)

Agenda 5 : Approval of Compensation Limit for Directors

 

- Compensation Limit 9.0 Billion KRW  (Previous Year : 9.0 Billion KRW)

 

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