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, |
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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