LG Electronics Inc. announces that the 6th Annual General Meeting of Shareholders will be held as set forth below;
1. Date & Time : 9:00 a.m., Friday, March 14, 2008
2. Place : Underground Auditorium, East Tower LG Twin Towers
20, Yeouido-dong, Yeongdeungpo-gu,Seoul, Korea
3. Purpose of Meeting
- Agenda for Approval ;
1st Proposal : FY 2007 Financial Statements
2nd Proposal : Amendment of Articles of Incorporation
3rd Proposal : Appointment of Directors
4th Proposal : Compensation Budget Limit for Directors
4. Resolution Date : February 21, 2008
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