Fact Source: Financial Supervisory Service DART
Market: KOSPI (015760)
💡 3-Second Summary
KEPCO filed a corrected disclosure to rectify the record of board meeting attendance regarding the Extraordinary General Meeting of Shareholders scheduled for April 27, 2026.
📊 Key Disclosure Content & Financial Highlights
• Disclosure Title: (Correction) Decision to Convene General Meeting of Shareholders
• Correction Reason: Correction of clerical error
• Initial Filing Date: April 10, 2026
• Key Correction Details:
- Outside Director Absence Count: (Before Correction) 0 → (After Correction) 1 (7 Present / 1 Absent)
• Type of Meeting: Extraordinary General Meeting of Shareholders
• Date, Time & Venue: April 27, 2026, at 11:00 KST / Vision Hall, KEPCO Headquarters, 55 Jeonryeok-ro, Naju-si, Jeollanam-do
• Record Date for Voting Rights: March 13, 2026
• Board Resolution Date: April 10, 2026
• Electronic Voting Details:
- Website: https://evote.ksd.or.kr (Korea Securities Depository Electronic Voting System)
- Voting Period: April 17, 2026, 09:00 KST – April 26, 2026, 17:00 KST (Available 24 hours daily)
• Agenda Item:
- Agenda Item 1: Appointment of Executive Director (1 Person)
• Nominee Details:
- Name: Kim Jae-gun (Born February 1967)
- Term: 2 Years
- New Appointment Status: Newly Appointed
- Key Career Background:
- Dec 2025: Expert Committee Member, KEPCO Daegu Regional Headquarters
- Dec 2024: Head of Busan-Ulsan Regional Headquarters, KEPCO
- Nov 2022: Head of New Power Transmission Business Department, KEPCO
- Dec 2021: Head of Power Grid Management Division, KEPCO Daegu Regional Headquarters
- Dec 2020: Head of New Power Transmission Construction Office, KEPCO
- Jan 2019: Head of Daegu-Gyeongbuk Construction Branch, KEPCO Southern Construction Headquarters
- Jul 2018: Head of Pohang Power Grid Branch, KEPCO Daegu Regional Headquarters
• Additional Notes: If a change in the meeting date/time is required, the President may convene it within the deadline of June 12, 2026, and a re-disclosure will be made if applicable.
• Related Disclosure: Record Date or Closure of Shareholders’ Register Notice dated February 26, 2026
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Corrected Board Attendance and Voting Results on Agenda Item
This corrected filing updates the initial disclosure to rectify a clerical error regarding board attendance (outside director absence count). Verifying the corrected board meeting records and checking whether the proposed resolution regarding executive director appointment is approved at the general meeting is important for understanding the precision of governance procedures and resulting board composition. 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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