LG Electronics Incorporated — AGM Information 2020

Mar 5, 2020

National Storage Mechanism | Additional information

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RNS Number : 1565F

LG Electronics Incorporated

05 March 2020

2019 LG Electronics AGM Statement

Date & Venue

* Date : March 26th, 2020 (Thursday) 9:00 A.M (KST)

* Venue: LG Twin Towers Auditorium (East Building, B1)

Agenda

Item 1 : Approval of Proposed FY2019 Financial Statements
	Dividend per share : Common Stock 750 KRW, Preferred Stock 800 KRW
Item 2 : Approval of Amendment of Article of Incorporation
	- The proposal intends to promote a new business of sales commission of   general goods used with home appliances through the Home Appliance   Control App 'LG ThinQ'. - Since such business is not included among the 'Objectives of the Company' in the current Articles of Incorporation, the proposed amendments aim to add "to engage in mail-order sales and e-commerce related businesses" to the Article of Incorporation.
Item 3 : Appointment of Directors
	- Inside Director: Bong Seok Kwon (Newly Nominated) - Inside Director: Doo Yong Bae (Newly Nominated) - Outside Director: Yong Ho Baek (Re-Nominated)
Item 4: Appointment of Audit Committee Member
	- Outside Director as Audit Committee Member:   Yong Ho Baek (Re-Nominated)
Item 5 : Approval of Compensation Limit for Directors
	- Compensation Limit 9.0 Billion KRW (Previous Year: 9.0 Billion KRW)

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