[Disclosure] KEPCO (015760 / KEP) – Resolution on Convening of General Shareholders Meeting / 2025-02-28

Fact Source: Financial Supervisory Service DART

Market: KOSPI (015760)

💡 3-Second Summary

KEPCO has resolved to convene its Annual General Meeting of Shareholders on March 26, 2025, to vote on the approval of FY2024 financial statements and the 2025 director remuneration limit.

📊 [Key Disclosure Contents & Major Financial Figures]

1. Overview of Shareholders Meeting

• Meeting Type: Annual General Meeting of Shareholders (AGM)
• Date & Time: March 26, 2025 at 11:00 AM
• Location: Vision Hall, KEPCO Headquarters (55 Jeonryeok-ro, Naju-si, Jeollanam-do)

2. Key Agenda Items

• Reporting Items:
  • Audit Report
  • Operations Report
  • Report on Internal Accounting Control System Operation Status
• Voting Items:
  • Agenda No. 1: Approval of Consolidated and Separate Financial Statements and Annexes for FY2024
  • Agenda No. 2: Approval of Director Remuneration Limit for 2025

3. Voting Rights and Electronic Voting Details

• Electronic Voting System: Electronic voting available pursuant to Article 368-4, Paragraph 1 of the Commercial Code
• System URL: Korea Securities Depository Electronic Voting System (https://evote.ksd.or.kr)
• Electronic Voting Period: March 16, 2025 (Sun) 09:00 AM ~ March 25, 2025 (Tue) 05:00 PM (Available 24 hours daily during the period)

4. Board Resolution Details

• Board Resolution Date: February 28, 2025
• Outside Directors Attendance: 7 Present, 1 Absent
• Auditor (Auditor Committee Member non-Outside Director): Present

📝 Editor’s Comment (Key Follow-up Checkpoint)

📌 Verification of AGM Voting Results and Final Financial Statement Approval

This disclosure announces the convening of the Annual General Meeting of Shareholders to vote on major items including the FY2024 financial statements and director remuneration limits. Verifying whether the proposed financial statements and voting agendas are approved as presented by the Board is important for understanding the finalized corporate figures and governance decisions. Investors can track the final voting outcomes through subsequent official filings or periodic reports.

📢 Disclaimer & Source Notice

Source: This content has been re-structured and generated based on official corporate filing data from the Financial Supervisory Service’s DART system.

Investment Risk Warning: This information is provided for informational and linguistic reference purposes only. Under no circumstances does it constitute financial advice or a recommendation to buy or sell specific securities. All investment decisions and financial responsibilities rest entirely with the investor.

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