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LPL » Topics » of Annual General Meeting of Shareholders

This excerpt taken from the LPL 6-K filed Feb 5, 2008.

of Annual General Meeting of Shareholders

On February 4, 2008, the Board of Directors of LG.Philips LCD Co., Ltd. (NYSE symbol: LPL) has approved the following additional agenda for the 23rd Annual General Meeting of Shareholders; appointment of external auditor as agenda for reporting and amendment of the articles of incorporation as agenda for approval.

 

1.   Date & Time:    10:00 A.M., February 29, 2008 (Friday)
2.   Venue:   

Guest House, LG.Philips LCD Paju Display Cluster

1007, Deogeun-ri, Wollong-myeon, Paju-si, Gyeonggi-do, Korea

3.   Agenda for Meeting
  1) For reporting:   

a.      Audit Committee’s Audit Report

    

b.      Business Report

    

c.      Appointment of External Auditor (additional agenda)

  2) For approval:   

a.      Non-consolidated Balance Sheet, Non-consolidated Income Statement and Non-consolidated Statement of Appropriations of Retained Earnings of Fiscal Year 2007

    

•     Dividend per common share: KRW 750

    

b.      Amendment of the Articles of Incorporation (additional agenda)

    

c.      Appointment of Directors

    

d.      Appointment of Audit Committee Members

    

e.      Remuneration Limit for Directors in 2008

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