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LPL » Topics » Resolution on Convening of Annual General Meeting

This excerpt taken from the LPL 6-K filed Jan 16, 2007.

Resolution on Convening of Annual General Meeting

On January 16, 2007, the Board of Directors of LG.Philips LCD Co., Ltd. (NYSE symbol: LPL) has approved and ratified to convene the 22nd Annual General Meeting of Shareholders for the fiscal year of 2006 as set forth below:

 

1.

    Date & Time:    10:00 A.M., February 28, 2007 (Wednesday)

2.

    Venue:    Auditorium of the A building, 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

  

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

4.

    Resolution of Board of Directors   
  

-   Date

   

:   January 16, 2007

  

-   Attendance of Outside Directors

   

:   5 out of 5 outside directors attended

[Details of Nominated Directors]

This excerpt taken from the LPL 6-K filed Feb 8, 2006.

Resolution on Convening of Annual General Meeting

 

On February 8, 2006, the Board of Directors of LG.Philips LCD Co., Ltd. (NYSE symbol: LPL) has approved and ratified to convene the 21st Annual General Meeting for the fiscal year of 2005 as set forth below:

 

1.   Date & Time:    10:00 A.M., February 28, 2006 (Tuesday)
2.   Venue:   

Auditorium of the A building, LG.Philips LCD Paju LCD Complex

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
        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

 

4. Resolution of Board of Directors

 

- Date   : February 8, 2006
- Attendance of Outside Directors   : 4 out of 5 outside directors attended

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

    LG.Philips LCD Co., Ltd.
    (Registrant)

Date: February 8, 2006

   By:  

/s/ Ron H. Wirahadiraksa

    (Signature)
    Name:   Ron H. Wirahadiraksa
    Title:  

Joint Representative Director/

President & Chief Financial Officer

EXCERPTS ON THIS PAGE:

6-K
Jan 16, 2007
6-K
Feb 8, 2006

RELATED TOPICS for LPL:

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