LG Display Co., Ltd. Form 6-K Summary
Business Context and Reporting Period
This Form 6-K, filed on February 19, 2013, reports a corporate governance event for LG Display Co., Ltd. (NYSE: LPL). The filing details a Board of Directors resolution dated February 15, 2013, to convene the 28th Annual General Meeting of Shareholders for the fiscal year ended December 31, 2012.
Key Financial Metrics
The filing text does not provide specific financial data, including revenue, profit, cash flow, margins, debt, or liquidity figures. This document serves solely as a notice of the upcoming shareholder meeting and does not contain a financial report.
Material Changes
No material financial changes or operational updates are disclosed in this filing. The primary content is the scheduling of the Annual General Meeting and the proposed agenda items for shareholder approval.
Guidance, Outlook, and Corporate Actions
The Board of Directors has scheduled the Annual General Meeting for March 8, 2013, at 9:30 A.M. at the LG Display Paju Display Cluster in Korea. Key agenda items include:
- Approval of consolidated and non-consolidated financial statements for the fiscal year ended December 31, 2012.
- Amendment to the Articles of Incorporation.
- Appointment and reappointment of Directors and Audit Committee Members.
- Setting the remuneration limit for Directors for 2013.
Specific personnel actions include the reappointment of Tae Shik Ahn and the new appointment of Joon Park as Outside Directors and Audit Committee Members for a three-year term.
Investor Verification Checklist
- Verify the final approval of the 2012 financial statements at the March 8, 2013, meeting.
- Confirm the details of the proposed amendment to the Articles of Incorporation.
- Review the full 2012 Annual Report (Form 20-F) for the financial metrics referenced in this filing's agenda.
- Monitor subsequent filings for the official results of the director elections and remuneration limits.