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 2017
LG Display Co., Ltd.
(Translation of Registrant’s name into English)
LG Twin Towers, 128 Yeoui-dearo, Youngdungpo-gu, Seoul 07336, 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 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 ☒
Resolution on Convening of Annual General Meeting of Shareholders
On February 10, 2017, the Board of Directors of LG Display Co., Ltd. (NYSE symbol: LPL) approved and ratified to convene the 32nd Annual General Meeting of Shareholders for the fiscal year of 2016 as set forth below:
| 1. | Date & Time: |
- 9:30 A.M., March 16, 2017 (Thursday)
| 2. | Venue: |
- Guest House, LG Display Paju Display Cluster 1007, 245, LG-ro, Wollong-myeon, Paju-si, Gyeonggi-do, Korea
| 3. | Agenda for Meeting |
1) For Reporting:
| a. | Audit Committee’s Audit Report |
| b. | Fiscal Year 2016 Business Report |
| c. | Transactions with Major Shareholders, etc. |
| d. | Appointment of External Auditor |
2) For Approval:
| a. | The Consolidated and Separate Financial Statements as of and for the fiscal year ended December 31, 2016 (Cash Dividend per share KRW 500) |
| b. | Appointment of Directors* |
| c. | Appointment of Audit Committee Member* |
| d. | Remuneration Limit for Directors in 2017 (KRW 8.5 billion) |
| 4. | Resolution of Board of Directors |
- Date: February 10, 2017
- Attendance of Outside Directors: 4 out of 4 outside directors
| * | Details of Directors: |
Name: Hyun-Hwoi Ha (Non-standing Director)
Date of birth: December, 1956
Candidate for Outside Director: No
Nominator: Board of Directors
Appointment Term: 3 years
Type of appointment: Newly Appointed
Main experience: Head of HE Business Unit, LG Electronics (2014)
Head of Mobile, IT & TV Business Unit, LG Display (2006~2012)
Present position: CEO & President, LG
Business Transaction with LG Display during the last 3 years: None
Nationality: Korean
Name: Oh Kyong Kwon (Outside Director)
Date of birth: April, 1955
Candidate for Outside Director: Yes
Nominator: Outside Director Nomination Committee
Appointment Term: 3 years
Type of appointment: Newly Appointed
Main experience: President, The National Academy of Engineering of Korea
Present position: Professor, Electronic Engineering, Hanyang University
Business Transaction with LG Display during the last 3 years: Yes
* Contracted with LGD for Technology consulting from 2013. 3. 1 to 2016.12.31.
Nationality: Korean
Name: Sang Don Kim (Standing Director)
Date of birth: October, 1962
Candidate for Outside Director: No
Nominator: Board of Directors
Appointment Term: 2 years
Type of appointment: Reappointed
Main experience: CFO, Serveone
Present position: CFO, LG Display
Business Transaction with LG Display during the last 3 years: None
Nationality: Korean
Name: Kun Tai Han (Audit Committee Member)
Date of birth: October, 1956
Candidate for Outside Director: No (currently Outside Director)
Nominator: Board of Directors
Appointment Term: 2 years
Type of appointment: Newly Appointed
Main experience: CEO, Korea Leadership Center
Present position: CEO, Han’s Consulting
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: February 10, 2017 | By: /s/ Heeyeon Kim | |||||
| (Signature) | ||||||
| Name: | Heeyeon Kim | |||||
| Title: | Head of IR / Vice President | |||||