LPL 6-K
LG Display Co., Ltd. (LPL)
UNITED STATES 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 February 2025
LG Display Co., Ltd.
(Translation of Registrant’s name into English)
LG Twin Towers, 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 X 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 registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s 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 registrant’s 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 X
Resolution on Convening of Annual General Meeting of Shareholders
On February 18, 2025, the Board of Directors of LG Display Co., Ltd. (NYSE symbol: LPL) approved and ratified to convene the 40th Annual General Meeting of Shareholders for the fiscal year of 2024 as set forth below:
I. Date & Time : 9:30 A.M., March 20, 2025 (Thursday)
II. Venue : Learning Center, LG Display Paju Display Cluster, 245, LG-ro, Wollong-myeon, Paju-si, Gyeonggi-do, Korea (provided, however, in the cases of extraordinary circumstances, the Representative Director will have the authority to change the venue)
III. Agenda for Meeting :
(1) For Reporting
Audit Committee’s Audit Report
Fiscal Year 2024 Business Report
Report on Related Party Transactions
Report on operation of internal accounting management system
(2) For Approval
The Consolidated and Separate Financial Statements as of and for the fiscal year ended December 31, 2024
Amendment to the Articles of Incorporation
2-1) Share related issue
2-2) Record date for interim dividends
2-3) Location of the Board of Directors meeting
2-4) ADDENDA (as of March 20, 2025)
- Appointment of Directors *
3-1) Appointment of Inside Director (Sunghyun Kim)
3-2) Appointment of Non-standing Director (Sangwoo Lee)
3-3) Appointment of Outside Director (Chung Hae Kang)
Appointment of Audit Committee Member ** (Chung Hae Kang)
Remuneration Limit for Directors in 2025
IV. Resolution of Board of Directors
Date : February 18, 2025
Attendance of Outside Directors : 4 out of 4 outside directors
* V. Details of Directors :
(1) Name : Sunghyun Kim
Date of birth : 1967-12-12
Candidate for Outside Director : No
Nominator : Board of Directors
Appointment Term : 3 years
Type of appointment : Reappointed
Present position : CFO of LG Display (2021~)
Main experience
Finance & Risk Management Division Leader of LG Display (2018~2021)
Finance Division Leader of LG Uplus (2011~2018)
Business Transaction with LG Display during the last 3 years : None
Reasons for nomination
- Mr. Sunghyun Kim has gained many years of expertise working in finance & accounting, finance & risk management, and investor relations at major affiliates of the Company, including LG Corp, LG Electronics and LG Uplus. As the Company’s current CFO and Inside Director, he is expected to make positive contributions to the Company’s management decision-making and development through his sound understanding of, and interest in, the Company and its business environment.
(2) Name : Sangwoo Lee
Date of birth : 1970-11-08
Candidate for Outside Director : No
Nominator : Board of Directors
Appointment Term : 3 years
Type of appointment : Newly appointed
Present position : Head of Business Management Team of LG Corp. (2025~)
Main experience
Business Management Team Leader of LG Corp. (2023~2024)
TV Business Operation Center Leader of LG Electronics (2021~2023)
HE Business Strategy Division Leader of LG Electronics (2016~2021)
Business Transaction with LG Display during the last 3 years : None
Reasons for nomination
- Mr. Sangwoo Lee has gained many years of expertise working in Business Management & Strategy, Contents & new business at major affiliates of the Company, including LG Corp and LG Electronics. He is expected to make positive contributions to the Company’s management decision-making and development through his comprehensive understanding of, and interest in, the Company and its business environment.
(3) Name : Chung Hae Kang
Date of birth : 1964-05-20
Candidate for Outside Director : Yes
Nominator : Outside Director Nomination Committee
Appointment Term : 3 years
Type of appointment : Reappointed
Present position : Professor, University of Seoul Law School (2005~)
Main experience
Commissioner, National Human Rights Commission of Korea (2024~)
Non Standing member, Electricity Regulatory Committee at Ministry of Trade, Industry and Energy of Korea (2021~2024)
Committee member, Administrative Disciplinary Committee of Ministry of Education (2018~)
Business Transaction with LG Display during the last 3 years : None
Reasons for nomination
- Ms. Chung Hae Kang is an expert in Environmental Law, Company Law, and Financial Law, and she is expected to make positive contributions in relation to ESG (Environmental, Social, and Governance) matters, which have become a key area of focus for business management. As an expert in law matters with a wide array of experience, and current Outside Director, she is expected to make positive contributions to the Company’s development as a director.
** VI. Details of Audit Committee Member :
(1) Name : Chung Hae Kang
Date of birth : 1964-05-20
Candidate for Outside Director : Yes
Nominator : Board of Directors
Appointment Term : 3 years
Type of appointment : Reappointed
Present position : Professor, University of Seoul Law School (2005~)
Main experience
Commissioner, National Human Rights Commission of Korea (2024~)
Non Standing member, Electricity Regulatory Committee at Ministry of Trade, Industry and Energy of Korea (2021~2024)
Committee member, Administrative Disciplinary Committee of Ministry of Education (2018~)
Business Transaction with LG Display during the last 3 years : None
Reasons for nomination
- Ms. Chung Hae Kang is an expert in Environmental Law, Company Law, and Financial Law, and she is expected to make positive contributions in relation to ESG (Environmental, Social, and Governance) matters, which have become a key area of focus for business management. As an expert in law matters with a wide array of experience, and current Audit Committee Member, she is expected to make positive contributions to the Company’s development.
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: February 18, 2025 By: /s/ Kyu Dong Kim
(Signature)
Name: Kyu Dong Kim
Title: Vice President, Finance &
Risk Management Division