Public Disclosure

02/21/2008

Board Resolution on Holding the 6th Annual General Meeting of Shareholders

 

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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