Fact Source: Financial Supervisory Service DART
Market: KOSPI (015760)
💡 3-Second Summary
KEPCO resolved to convene an Extraordinary General Meeting of Shareholders on June 17, 2026, to vote on the appointment of two executive directors and two non-executive audit committee members.
📊 Key Disclosure Content & Financial Highlights
• Disclosure Title: Decision to Convene General Meeting of Shareholders
• Type of Meeting: Extraordinary General Meeting of Shareholders
• Date, Time & Venue: June 17, 2026, at 11:00 KST / Vision Hall, KEPCO Headquarters, 55 Jeonryeok-ro, Naju-si, Jeollanam-do
• Record Date for Voting Rights: May 04, 2026
• Board Resolution Date: June 02, 2026
• Board Attendance: 8 Outside Directors Present (0 Absent) / Audit Committee Member Present
• Electronic Voting Details:
- Website: https://evote.ksd.or.kr (Korea Securities Depository Electronic Voting System)
- Voting Period: June 07, 2026, 09:00 KST – June 16, 2026, 17:00 KST (Available 24 hours daily)
• Agenda Items:
- Item 1: Appointment of Executive Directors (2 Persons) (Item 1-1: Baek Woo-ki, Item 1-2: Jeon Chan-hyuk)
- Item 2: Appointment of Non-Executive Audit Committee Members (2 Persons) (Item 2-1: Jung Do-jin, Item 2-2: Hwang Jeong-hwa)
• Nominee Details (Term: 2 Years each, All Newly Appointed):
- Baek Woo-ki (Executive Director, Born 1967): Currently Head of Sales Division at KEPCO
- Jeon Chan-hyuk (Executive Director, Born 1967): Currently Head of Overseas Business Development Division (Acting Head of Overseas Nuclear Power Division) at KEPCO
- Jung Do-jin (Non-Executive Audit Committee Member / Outside Director, Born 1969): Currently Non-Executive Director at KEPCO, Professor of Business Administration at Chung-Ang University
- Hwang Jeong-hwa (Non-Executive Audit Committee Member / Outside Director, Born 1967): Currently Non-Executive Director at KEPCO, Attorney at Kyung Yeon Law Firm
• Additional Notes: If a change in the meeting date/time is required, the President may convene it within the deadline of August 04, 2026, and a re-disclosure will be made if applicable.
• Related Disclosure: Record Date or Closure of Shareholders’ Register Notice dated April 17, 2026
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of General Meeting Schedule and Voting Results on Agenda Items
This filing notifies the market of the board resolution regarding the schedule, proposed agenda, and candidates for the upcoming Extraordinary General Meeting of Shareholders. Verifying whether the meeting takes place on the scheduled date and checking whether the proposed resolutions regarding director and audit committee appointments are approved is important for understanding the resulting composition of the company’s board and audit committee. The final outcomes can be verified through the subsequent ‘General Meeting Results’ disclosure and future periodic official filings.
📢 Disclaimer & Source Notice
Source: This content was structured and newly authored based on official data submitted to the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
Investment Risk Warning: This content is provided solely for informational and educational purposes. Under no circumstances does it constitute financial advice or a recommendation to buy or sell any specific stock. All investment decisions and financial responsibilities rest entirely with the individual investor.
Contact: For compliance inquiries or copyright requests, please contact ksb220805@gmail.com.
