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LPL » Topics » B. Agenda for Meeting

This excerpt taken from the LPL 6-K filed Feb 20, 2009.

B. Agenda for Meeting

 

  (1) For reporting:  

a.      Audit Committee’s Audit Report

   

b.      Business Report

  (2) For approval:  

a.      Non-consolidated Balance Sheet, Non-consolidated Income Statement & Non-consolidated Statement of Appropriations of Retained Earnings of Fiscal Year 2008 (Cash dividend per share : KRW 500)

 

b.      Amendment to the Articles of Incorporation

 

c.      Remuneration Limit for Directors in 2009

 

d.      Amendment to the Regulation of Severance Payment to Directors and Executive Officers

This excerpt taken from the LPL 6-K filed Feb 12, 2008.

B. Agenda for Meeting

 

(1) For reporting:

   a. Audit Committee’s Audit Report
  b. Business Report
  c. Appointment of External Auditor

(2) For approval:

   a. Non-consolidated Balance Sheet, Non-consolidated Income Statement
      & Non-consolidated Statement of Appropriations of Retained Earnings of Fiscal Year 2007
      (Cash dividend per share : KRW 750)
  c. Appointment of Directors
  d. Appointment of Audit Committee Members
  e. Remuneration Limit for Directors in 2008
This excerpt taken from the LPL 6-K filed Feb 5, 2007.

B. Agenda for Meeting

 

(1) For reporting:   a. Audit Committee’s Audit Report
  b. Business Report
(2) For approval:  

a. Non-consolidated Balance Sheet, Non-consolidated Income Statement

    & Non-consolidated Statement of Appropriations of Retained Earnings of Fiscal Year 2006

  b. Amendment of the Articles of Incorporation
  c. Appointment of Directors
  d. Appointment of Audit Committee Members
  e. Remuneration Limit for Directors in 2007
This excerpt taken from the LPL 6-K filed Feb 8, 2006.

B. Agenda for Meeting

 

(1) For reporting: a. Audit Committee’s Audit Report

 

          b. Business Report

 

(2) For approval:  a. Non-consolidated Balance Sheet, Non-consolidated Income Statement

              & Non-consolidated Statement of Appropriations of Retained Earnings of Fiscal Year 2005

 

          b. Appointment of a Director

 

          c. Remuneration Limit for Directors in 2006

This excerpt taken from the LPL 6-K filed Feb 15, 2005.

B. Agenda for Meeting

 

(1)

   For reporting:    a. Auditor’s Report
         b. Business Report
         c. Appointment of External Auditor
         d. Transactions with Major Shareholders and Their Affiliates in 2004

(2)

   For approval:    a. Non-Consolidated Financial Statements of Fiscal Year 2004
         b. Amendment to the Articles of Incorporation
         c. Appointment of Directors
         d. Appointment of Audit Committee Members
         e. Remuneration Limit for Directors
         f. Regulations on Severance Payment for Directors

 

EXCERPTS ON THIS PAGE:

6-K
Feb 20, 2009
6-K
Feb 12, 2008
6-K
Feb 5, 2007
6-K
Feb 8, 2006
6-K
Feb 15, 2005

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