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LPL » Topics » I. Resolution on Convening of Annual General Meeting of Shareholders

This excerpt taken from the LPL 6-K filed Jan 16, 2009.

I. Resolution on Convening of Annual General Meeting of Shareholders

On January 16, 2009, the Board of Directors of LG Display Co., Ltd. (NYSE symbol: LPL) has approved and ratified to convene the 24th Annual General Meeting of Shareholders for the fiscal year of 2008 as set forth below:

 

1.   Date & Time:   10:00 A.M., March 13, 2009 (Friday)
2.   Venue:   Guest House, LG. Display 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 and Non-consolidated Statement of Appropriations of Retained Earnings of Fiscal Year 2008
        • Cash Dividend per common share : KRW 500
      b.   Amendment to the Article of Incorporation
      c.   Remuneration Limit for Directors in 2009
      d.   Amendment to the Regulation of Severance Payment to Directors and Executive Officers
4.   Resolution of Board of Directors
      • Date       : January 16, 2009
      • Attendance of Outside Directors   : 5 out of 5 outside directors attended

This excerpt taken from the LPL 6-K filed Jan 15, 2008.

I. Resolution on Convening of Annual General Meeting of Shareholders

On January 15, 2008, the Board of Directors of LG.Philips LCD Co., Ltd. (NYSE symbol: LPL) has approved and ratified to convene the 23rd Annual General Meeting of Shareholders for the fiscal year of 2007 as set forth below:

 

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

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. 

    Appointment of Directors (Appendix 1)
 

c. 

    Appointment of Audit Committee Members (Appendix 2)
 

d. 

    Remuneration Limit for Directors in 2008
4. Resolution of Board of Directors       

•   Date

      : January 15, 2008

•   Attendance of Outside Directors

      : 5 out of 5 outside directors attended

EXCERPTS ON THIS PAGE:

6-K
Jan 16, 2009
6-K
Jan 15, 2008

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