SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
6-K
REPORT OF
FOREIGN PRIVATE ISSUER
PURSUANT TO RULE
13a-16
OR
15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of March 2018
LG Display
Co., Ltd.
(Translation of Registrants name into English)
128, Yeoui-dearo,
Youngdungpo-gu,
Seoul 07336, The Republic of Korea
(Address of principal executive offices)
Indicate by
check mark whether the registrant files or will file annual reports under cover of Form
20-F
or Form
40-F.
Form
20-F ☒ Form
40-F ☐
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by
Regulation
S-T
Rule 101(b)(1): ☐
Note: Regulation
S-T
Rule 101(b)(1) only permits the submission in paper of a Form
6-K
if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by
Regulation
S-T
Rule 101(b)(7): ☐
Note: Regulation
S-T
Rule 101(b)(7) only permits the submission in paper of a Form
6-K
if submission to furnish a report or other document that the registration foreign private issuer
must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrants home country), or under the rules of the home country exchange on which the
registrants securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrants security holders, and if discussing a material event, has already
been the subject of a Form
6-K
submission or other Commission filing on EDGAR.
Indicate by check
mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule
12g3-2(b)
under the Securities Exchange Act of
1934.
Yes ☐ No ☒
Results of the 33rd
Annual General
Meeting of Shareholders
On March 15, 2018, LG. Display Co., Ltd. held its 33rd Annual General Meeting of shareholders for the fiscal year 2017.
All of the following four agenda items for approval were approved as originally proposed.
|
1.
|
Approval of Consolidated & Separate Financial Statements of Fiscal Year 2017.
|
(Cash
Dividend per share KRW 500)
|
2.
|
Appointment of Directors. *
|
|
3.
|
Appointment of Audit Committee Member. *
|
|
4.
|
Approval of Remuneration Limit for Directors in 2018.
|
Name: Sung Sik Hwang (Outside Director / Audit Committee Member)
Date of birth: July, 1956
Candidate for Outside Director: Yes
Nominator: Outside Director Nomination Committee
Appointment Term: 3 years
Type
of appointment: Reappointed
Main experience: Vice President of Samil PwC Korea, President of Samchully
Present position: Outside Director of LG Display
Business Transaction with LG Display during the last 3 years: None
Nationality: Korean
Name:
Byungho Lee (Outside Director)
Date of birth: July, 1964
Candidate for Outside Director: Yes
Nominator: Outside Director Nomination Committee
Appointment Term: 3 years
Type
of appointment: Newly Appointed
Main experience: Head of Electrical and Computer Engineering, Seoul National University
Vice
President, Optical Society of Korea
Present position: Professor, Electrical and Computer Engineering, Seoul National University
Business Transaction with LG Display during the last 3 years: None
Nationality: Korean
Name:
Sang Beom Han (Standing Director)
Date of birth: June, 1955
Candidate for Outside Director: None
Nominator: Board of Directors
Appointment Term: 3 years
Type
of appointment: Reappointed
Main experience: Head of TV Business Unit, LG Display
Present position: CEO & President, LG Display
Business Transaction with LG Display during the last 3 years: None
Nationality: Korean
*
|
Details of Audit Committee Member:
|
Name: Sung Sik Hwang (Outside Director / Audit Committee
Member)
Date of birth: July, 1956
Candidate for Outside Director: Yes
Nominator: Outside Director Nomination Committee
Appointment Term: 3 years
Type
of appointment: Reappointed
Main experience: Vice President of Samil PwC Korea, President of Samchully
Present position: Outside Director of LG Display
Business Transaction with LG Display during the last 3 years: None
Nationality: Korean
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
|
|
|
|
|
|
|
|
|
|
|
LG Display Co., Ltd.
|
|
|
|
|
(Registrant)
|
|
|
|
|
Date: March 15, 2018
|
|
|
|
By:
|
|
/s/ Heeyeon Kim
|
|
|
|
|
|
|
(Signature)
|
|
|
|
|
|
|
|
|
Name:
|
|
Heeyeon Kim
|
|
|
|
|
Title:
|
|
Head of IR / Vice President
|
LG Display (NYSE:LPL)
Historical Stock Chart
From Mar 2024 to Apr 2024
LG Display (NYSE:LPL)
Historical Stock Chart
From Apr 2023 to Apr 2024