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Public Disclosure

02/27/2004

2nd Annual General Meeting of Shareholders

In accordance with Articles of Incorporation, we would like to inform you that the 2nd Annual General Meeting of Shareholders of LG Electronics Inc. shall be held as set forth below:


1. Date & Time : 9:00 a.m., Friday, March 12, 2004

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, Business Results and transactions with major shareholder

2) Agenda to be Approved :

- 1st Item : Approval of proposed FY2003 Financial Statements
- 2nd Item : Amendment to Articles of Incorporation
- 3rd Item : Election of Directors
- 4th Item : Election of Audit Committee Members
- 5th Item : Approval of Payroll Limit for Directors
- 6th Item : Approval of Rules on Payment of Severance Benefits for Executives

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