6-K - LG Display Co., Ltd. | StockGist

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LG Display Co., Ltd. will convene its 41st Annual General Meeting of Shareholders on March 19, 2026, to report on fiscal year 2025 and seek approval for financial statements, amendments to the Articles of Incorporation, and the appointment of two outside directors. This matters to investors as it outlines key governance changes and director appointments for the upcoming year.

Key Takeaways

1The 41st Annual General Meeting of Shareholders is scheduled for 9:30 A.M. (KST) on March 19, 2026.

2Agenda items include approval of the Consolidated and Separate Financial Statements for the fiscal year ended December 31, 2025.

3Seven amendments to the Articles of Incorporation are proposed, including adding a new company objective and establishing an electronic General Meeting of Shareholders system.

4Two outside directors are proposed for appointment: Jungsuk Oh (reappointed for a 2-year term) and Sang-Hee Park (reappointed for a 3-year term).

5The Board of Directors resolution to convene the meeting was approved on February 13, 2026, with all four outside directors in attendance.

6The meeting will be held at the Learning Center, LG Display Paju Display Cluster in Paju-si, Gyeonggi-do, Korea.

Current Report Details

Event Type

Securities Issuance

Disclosure

Voluntary

Variant

6-K

Items Reported

6-K

Current Report on Form 6-K

Securities Issuance

Executive & Director Changes

Jungsuk Oh

Outside Director for Audit Committee Member

Appointment

Effective: 2026-03-19

Since his appointment as a temporary outside director in 2022, Mr. Jungsuk Oh has diligently served his duties as an outside director as well as a member of the BOD, Audit Committee, ESG Committee and Related Party Transaction Committee. As a prominent management expert in Korea, he is expected to make positive contributions to the Company’s management decision-making and development through his extensive and accumulated understanding of, and interest in, the Company’s business lines.

Sang-Hee Park

Outside Director / Audit Committee Member

Appointment

Effective: 2026-03-19

Ms. Sang-Hee Park is an expert in display field and she is expected to lead the Company’s development in line with industry trends and future display technologies. As a prominent female expert in the display field with a wide array of experience and academic reputation, she is expected to make continued positive contributions to the Company’s development as a director.

Exhibits (1)

6-K