LG.Philips LCD Co., Ltd. Form 6-K Summary
Business Context and Reporting Period
This Form 6-K, dated January 24, 2005, reports a corporate governance event for LG.Philips LCD Co., Ltd. (NYSE: LPL). The filing announces the Board of Directors' resolution to convene the 20th Annual General Meeting for the fiscal year 2004.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document serves solely as a notice of an upcoming shareholder meeting and does not contain financial statements or performance data.
Material Changes
No material financial changes or operational updates are disclosed in this filing. The document focuses exclusively on the procedural approval of the Annual General Meeting.
Guidance, Outlook, and Corporate Actions
The Board has approved the following details for the Annual General Meeting:
- Date and Time: March 23, 2005, at 9:00 A.M.
- Venue: Auditorium on the 1st Basement of the East Wing of the LG Twin Towers, Seoul, Korea.
- Agenda for Reporting: Auditor's Report, Business Report, Appointment of External Auditor, and Transactions with Major Shareholders and Affiliates in 2004.
- Agenda for Approval: Non-Consolidated Financial Statements for Fiscal Year 2004, Amendment to the Articles of Incorporation, Appointment of Directors and Audit Committee Members, Remuneration Limit for Directors, and Regulations on Severance Payment for Directors.
Key Facts for Investor Verification
- Verify the date and location of the Annual General Meeting (March 23, 2005, Seoul).
- Confirm the specific amendments to the Articles of Incorporation to be voted on.
- Review the Non-Consolidated Financial Statements for Fiscal Year 2004 once released at the meeting.
- Check for details regarding the appointment of new Directors and Audit Committee members.