LG Display Co., Ltd. Form 6-K Summary
Business Context and Reporting Period
This Form 6-K, filed on February 13, 2015, reports a resolution by the Board of Directors of LG Display Co., Ltd. (NYSE: LPL) to convene the 30th Annual General Meeting of Shareholders for the fiscal year ended December 31, 2014.
Key Financial Metrics
The filing does not provide specific revenue, profit, cash flow, margin, debt, or liquidity figures. The only financial metric disclosed is a proposed cash dividend of KRW 500 per share for the fiscal year 2014.
Material Changes
No material changes in financial performance or operations are detailed in this filing. The document focuses on corporate governance actions, specifically the scheduling of the shareholder meeting and the proposed reappointment or appointment of directors.
Guidance, Outlook, and Corporate Actions
- Annual General Meeting: Scheduled for 9:30 A.M. on March 13, 2015, at the LG Display Paju Display Cluster in Gyeonggi-do, Korea.
- Agenda Items: Includes reporting on the Audit Committee and 2014 Business Report, and seeking approval for 2014 financial statements, director appointments, and 2015 director remuneration limits.
- Director Appointments:
- Sang Beom Han: Reappointed as Director (CEO & President).
- Dong-il Kwon: Reappointed as Outside Director.
- Sung Sik Hwang: Newly appointed as Outside Director and Audit Committee Member.
Investor Verification Checklist
- Verify the final approval of the KRW 500 per share dividend at the March 13, 2015, Annual General Meeting.
- Confirm the full text of the Fiscal Year 2014 Business Report and Consolidated Financial Statements to be presented at the meeting.
- Review the specific remuneration limits for directors proposed for 2015.
- Check for any subsequent filings regarding the outcomes of the director elections.