LG Electronics Incorporated

Report Publication Announcement • Feb 20, 2025

National Storage Mechanism | Additional information

RNS Number : 8452X

LG Electronics Incorporated

20 February 2025

LG Electronics FY 2024 Notice of AGM

Date & Venue

•   Date : AM 09:00 March 25th (Tuesday), 2025

•   Venue : Connect Hall (B1), East Wing of LG Twin Towers

Agenda

Agenda 1 : Approval of Proposed FY 2024 Financial Statements
	- Year-end dividend per share : Common Stock 500 KRW, Preferred Stock 550 KRW  (Total dividend per share including FY 2024 interim dividend :  Common Stock 1,000 KRW, Preferred Stock 1,050 KRW)
Agenda 2 : Approval of Amendment of Article of Incorporation
	- Amending the Articles of Incorporation regarding the record date of interim dividends.
Agenda 3 : Appointment of Directors
	- 3-1 : Non-Independent Non-Executive Director : Bong-Seok Kwon (Re-appointment) - 3-2 : Inside Director : Joo-Wan Cho (Re-appointment) - 3-3 : Outside Director : Choong-Yuel Yoo (Re-appointment) - 3-4 : Outside Director : Sung-Choon Kang (New appointment)
Agenda 4: Appointment of Audit Committee Members
	- 4-1. Audit Committee Member : Choong-Yuel Yoo (Re-appointment) - 4-2. Audit Committee Member : Sung-Choon Kang (New appointment)
Agenda 5 : Approval of Compensation Limit for Directors
	- Compensation Limit 8.0 Billion KRW (Previous Year : 8.0 Billion KRW)

Click on, or paste the following link into your web browser, to view the associated PDF document.

http://www.rns-pdf.londonstockexchange.com/rns/8452X_1-2025-2-20.pdf

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAPKKBKOBKKDBB