Notice of AGM
2019 LG Electronics AGM Statement
Date & Venue
* Date : March 26th, 2020 (Thursday) 9:00 A.M (KST)
* Venue: LG Twin Towers Auditorium (East Building, B1)
Agenda
Item 1 : Approval of Proposed FY2019 Financial Statements | |
| Dividend per share : Common Stock 750 KRW, Preferred Stock 800 KRW |
Item 2 : Approval of Amendment of Article of Incorporation | |
| - The proposal intends to promote a new business of sales commission of - Since such business is not included among the 'Objectives of the Company' |
Item 3 : Appointment of Directors | |
| - Inside Director: Bong Seok Kwon (Newly Nominated) - Inside Director: Doo Yong Bae (Newly Nominated) - Outside Director: Yong Ho Baek (Re-Nominated) |
Item 4: Appointment of Audit Committee Member | |
| - Outside Director as Audit Committee Member: |
Item 5 : Approval of Compensation Limit for Directors | |
| - Compensation Limit 9.0 Billion KRW (Previous Year: 9.0 Billion KRW) |
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