Date & Time:
* Date & Time : March 13, 2009 (Friday) 09:00am
* Place : LG Twin Tower Auditorium (East Tower, B1F)
[Agenda Items for Approval]
Item 1: Approval of Proposed FY 2008 Financial Statements
Item 2: Amendments to Articles of Incorporation
Item 3: Appointment of Directors
Item 4: Appointment of Audit Committee Members
Item 5: Approval of Remuneration Limit for Directors
Item 6: Amendments of Retirement Allowance of Executives