Fact Source: Financial Supervisory Service DART
Market: KOSPI (015760)
💡 3-Second Summary
KEPCO resolved to convene an Extraordinary General Meeting of Shareholders on May 21, 2026, to vote on the appointment of one executive director who will serve as an Audit Committee member.
📊 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: May 21, 2026, at 09:10 KST / Vision Hall, KEPCO Headquarters, 55 Jeonryeok-ro, Naju-si, Jeollanam-do
• Record Date for Voting Rights: April 13, 2026
• Board Resolution Date: May 06, 2026
• Board Attendance: 7 Outside Directors Present (1 Absent) / Audit Committee Member Present
• Electronic Voting Details:
- Website: https://evote.ksd.or.kr (Korea Securities Depository Electronic Voting System)
- Voting Period: May 11, 2026, 09:00 KST – May 20, 2026, 17:00 KST (Available 24 hours daily)
• Agenda Item:
- Agenda Item 1: Appointment of Executive Director who serves as an Audit Committee Member (1 Person)
• Nominee Details:
- Name: Kim Tae-ok (Born July 1962)
- Term: 2 Years
- New Appointment Status: Newly Appointed
- Outside Director Status: Audit Committee Member who is NOT an Outside Director
- Key Career Background:
- (Former) Head of Power Grid Division, KEPCO
- (Former) Head of Gwangju-Jeonnam Regional Headquarters, KEPCO
- (Former) Head of Technology Planning Department, KEPCO
• Additional Notes: If a change in the meeting date/time is required, the President may convene it within the deadline of July 13, 2026, and a re-disclosure will be made if applicable.
• Related Disclosure: Record Date or Closure of Shareholders’ Register Notice dated March 27, 2026
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of General Meeting Schedule and Voting Results on Agenda Item
This filing notifies the market of the board resolution regarding the schedule, proposed agenda, and candidate for the upcoming Extraordinary General Meeting of Shareholders. Verifying whether the meeting takes place on the scheduled date and checking whether the proposed resolution regarding the appointment of the executive director serving as an Audit Committee member is approved is important for understanding the resulting composition of the company’s management 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.
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