LG Display Co., Ltd. Form 6-K Summary
Business Context and Reporting Period
This Form 6-K, filed on February 16, 2012, reports a corporate governance event for LG Display Co., Ltd. (NYSE: LPL). The filing announces the Board of Directors' resolution to convene the 27th Annual General Meeting of Shareholders for the fiscal year ended 2011.
Key Financial Metrics
The filing text does not provide specific values for revenue, profit, cash flow, margins, debt, or liquidity. It references the approval of the Non-consolidated Balance Sheet, Income Statement, and Statement of Appropriations of Retained Earnings for Fiscal Year 2011 as agenda items for the upcoming shareholder meeting, but does not disclose the figures within this document.
Material Changes
No material financial changes or operational updates are detailed in this filing. The document serves solely to notify shareholders of the scheduled Annual General Meeting.
Guidance, Outlook, and Corporate Actions
The Board of Directors approved the convening of the Annual General Meeting with the following details:
- Date & Time: March 09, 2012, at 09:30 A.M.
- Venue: Guest House, LG Display Paju Display Cluster, Paju-si, Gyeonggi-do, Korea.
- Agenda for Reporting: Audit Committee's Audit Report and the 2011 Business Report.
- Agenda for Approval: Non-consolidated financial statements for 2011, appointment of Directors and Audit Committee Members, and the 2012 Remuneration Limit for Directors.
- Board Resolution: Approved on February 15, 2012, with full attendance (3 out of 3) of outside directors.
Investor Verification Checklist
- Verify the final approved financial statements for Fiscal Year 2011 once released following the March 9, 2012 meeting.
- Confirm the outcome of the Director and Audit Committee appointments.
- Review the 2011 Business Report for operational details not included in this filing.
- Check for subsequent filings regarding the 2012 Remuneration Limit for Directors.