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Public Disclosure

02/24/2003

1 st Annual General Meeting of Shareholders

 

In accordance with Article 22 of Articles of Incorporation, we would like to inform you
that the 1 st Annual General Meeting of Shareholders of LG Electronics Inc.
shall be held as set forth below:

1. Date & Time : 11:00 a.m., Friday, March 14, 2003

2. Place : Underground Auditorium, East Tower, LG Twin Towers
20, Youido-dong, Youngdungpo-gu, Seoul

3. Purpose of Meeting :

1) Items to be Reported : Auditors' Report and Business Results,
Nomination of External Auditor

2) Agenda to be Approved :
1 st Item : Approval of proposed FY2002 Balance Sheet,
Income Statement, Appropriation of Retained Earnings, and
Transaction Report with Major Shareholders
- Expected cash dividend per share:
KRW 1,000 for a common share,
KRW 1,050 for a preferred share,
2 nd Item : Amendment to Articles of Incorporation
3 rd Item : Election of Directors
4 th Item : Election of Audit Committee Members
5 th Item : Approval of Payroll Limit for Directors

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