- Report of Foreign Issuer (6-K)
21 Outubro 2008 - 8:28AM
Edgar (US Regulatory)
FORM 6-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
REPORT OF
FOREIGN PRIVATE ISSUER
Pursuant to Section 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the date of October 21, 2008
000-51643
(Commission File Number)
PIXELPLUS CO., LTD.
(Translation of registrants name into English)
6th Floor, Gyeonggi R&DB Center
906-5 Iui-dong, Yeongtong-gu, Suwon-si
Gyeonggi-do 443-766, The Republic of Korea
(Address of principal executive offices)
Indicate by check mark whether
the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form
20-F |X| Form 40-F |
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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); |
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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); |
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Indicate by check mark whether by furnishing the information contained on 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|
If
Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-
.
Extraordinary General Meeting of Shareholders of Pixelplus Co., Ltd.
We would like to inform our shareholders that the Extraordinary General Meeting of Shareholders (the Meeting) of Pixelplus Co., Ltd. (the
Company) was convened at 10 a.m. on Tuesday, September 30, 2008 (Seoul time) pursuant to Article 18 of the Articles of Incorporation of the Company and Article 354 of the Korean Commercial Code. Mr. Seo-Kyu Lee, President,
Chief Executive Officer, and Representative Director of the Company and chairman for the Meeting, declared that the Meeting was duly constituted, and proposed the shareholders resolutions with respect to (i) the re-appointment of
independent directors of the Company, (ii) the re-appointment of Audit Committee members of the Company in accordance with Korean law. The shareholders approved these resolutions. Besides those resolutions, no other matters or agenda items were
proposed requiring resolution.
SIGNATURE
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.
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Pixelplus Co., Ltd.
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By:
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/s/ Hoang Taig Choi
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Name:
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Hoang Taig Choi
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Title:
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Chief Financial Officer
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October 21, 2008
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