LG Electronics Incorporated — AGM Information 2023

Feb 24, 2023

National Storage Mechanism | Additional information

RNS Number : 9707Q

LG Electronics Incorporated

24 February 2023

LG Electronics FY 2022 Notice of AGM

Date and location

• Date : AM 9:30 March 27th (Monday), 2023

• Location : Main Auditorium (B1), East Wing of LG Twin Towers

Agenda

Agenda 1 : Approval of Proposed FY 2022 Financial Statements
		- Dividend per share : Common Stock 700 KRW, Preferred Stock 750 KRW
Agenda 2 : Approval of Amendment of Article of Incorporation
		- 'To engage in facilities-based telecommunications businesses' is to be added to engage in Private 5G business which is wireless personal area network in order to provide connectivity to particular companies/places by using 5G technology. - 'To sell cosmetics' is to be added to (a) sell beauty devices/medical devices in combination with cosmetics and (b) manufacture/sell cosmetics on consignment through OEMs (Original Equipment Manufacturer)
Agenda 3 : Appointment of Directors
		- Outside Director : Seung-Woo Seo (New appointment)
Agenda 4 : Appointment of Audit Committee Member
		- Outside Director : Seung-Woo Seo (New appointment)
Agenda 5 : Approval of Compensation Limit for Directors
		- Compensation Limit 9.0 Billion KRW  (Previous Year : 9.0 Billion KRW)

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http://www.rns-pdf.londonstockexchange.com/rns/9707Q_1-2023-2-24.pdf

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