| LG ENERGY SOLUTION | 25/03/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Amend Articles of Incorporation | For |
| 3.1 | Elect Dong-Myung Kim - Executive Director | For |
| 3.2 | Elect Shinn, Mee Nam - Non-Executive Director | For |
| 3.3 | Elect Yeo, Mee Sook - Non-Executive Director | For |
| 4 | Elect Audit Committee Member: Seung-Soo Han | For |
| 5.1 | Elect Audit Committee Member: Mee-Nam Shin | For |
| 5.2 | Elect Audit Committee Member: Mee-Sook Yeo | For |
| 5.3 | Elect Audit Committee Member: Jin-Kyu Park | For |
| 6 | Approve Fees Payable to the Board of Directors | For |