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IR Calendar


The 43rd General Meeting of Shareholders


Under the Korean Securities Exchange Act, we state the 43rd General Meeting of Shareholders publicly for your reference.

  1. Date Time

      March 14 (Thursday), 2002, 10:00 am


  2. Place

      The auditorium located at the basement floor of the East Wing,LG Twin Towers, 20, Yoido-dong, Youngdungpo-gu, Seoul


  3. Items to be reported

      Auditors' Report, Business Results Report and Transactions with the Largest Shareholders etc. Report


  4. Agenda to be approved

      1) 1 st Agenda

          Approval of the proposed FY2001 Balance Sheet, Income Statement and Appropriation of Retained Earnings

          Expected Cash Dividend per share: KRW 750 for a common share, KRW 800 for a preferred share, KRW 629 for a
         redeemable preferred share.

          Expected Propensity to Dividend: 27.40%

     2) 2 nd Agenda: Election of Directors

     3) 3 rd Agenda: lection of External Directors as members of Auditors' Committee

     4) 4 th Agenda: Approval of Compensation Limit for Directors.