LPL » Topics » Results of the 24th Annual General Meeting of Shareholders

This excerpt taken from the LPL 6-K filed Mar 13, 2009.

Results of the 24th Annual General Meeting of Shareholders

On March 13, 2009, LG. Display Co., Ltd. held the 24th Annual General Meeting of shareholders for the fiscal year 2008. All of the following four agenda for approval were approved as originally proposed.

 

1.   Approval of Non-consolidated Financial Statements of Fiscal Year 2008
  (Cash dividend per share : KRW 500)
2.   Amendment of the Articles of Incorporation
3.   Approval of Remuneration Limit for Directors
4.   Amendment to the Regulation of Severance Payment to Directors and Executive Officers


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