RNS Number : 5859E
LG Electronics Incorporated
27 February 2024
 

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 for
the 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)


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