Fact Source: Financial Supervisory Service DART
Market: KOSPI (015760)
💡 3-Second Summary
KEPCO has resolved to hold an Extraordinary General Meeting of Shareholders on February 21, 2024, to vote on the appointment of Heung-bok Oh as an Executive Director.
📊 [Key Disclosure Contents & Major Financial Figures]
- Overview of Shareholders Meeting
- Meeting Type: Extraordinary General Meeting of Shareholders
- Date & Time: February 21, 2024 at 11:00
- Location: 2nd Floor Vision Hall, KEPCO Headquarters (55 Jeonryeok-ro, Naju-si, Jeollanam-do)
- Key Agenda Items
- Reporting Item: Audit Report
- Voting Item: Agenda No. 1 Appointment of Executive Director
- Details of Executive Director Candidate
- Name: Heung-bok Oh (오흥복)
- Birth Year/Month: May 1965
- Term of Office: 2 years
- New Appointment Status: Newly appointed
- Key Experience:
- Current: Acting Head of Planning Headquarters, KEPCO
- Former: Director of Human Resources Development Institute, KEPCO
- Former: Head of Human Resources Department, KEPCO
- Former: Head of South Seoul Regional Headquarters, KEPCO
- Former: Head of Executive Office (Chief of Staff), KEPCO
- Former: Head of Policy Coordination Office, KEPCO
- Former: Head of General Budget Office, Planning Department, KEPCO
- 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: February 11, 2024 (Sun) 09:00 AM ~ February 20, 2024 (Tue) 05:00 PM (Available 24 hours daily during the period)
- Additional Note: If changes to the meeting schedule are required, the CEO may convene within the deadline of April 8, 2024, and a re-disclosure will be filed if applicable.
- Board Resolution Details
- Board Resolution Date: February 6, 2024
- Outside Directors Attendance: 7 Present, 1 Absent
- Auditor (Auditor Committee Member non-Outside Director): Present
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Executive Director Appointment Voting Outcome
This disclosure announces the schedule for the Extraordinary General Meeting of Shareholders to vote on the appointment of a new Executive Director. Verifying whether the proposed candidate is approved as submitted by the Board is important for understanding the official management and governance structure. Investors can confirm 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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