Fact Source: Financial Supervisory Service DART
Market: KOSPI (015760)
💡 3-Second Summary
KEPCO resolved to convene an Extraordinary General Meeting of Shareholders on May 28, 2025, to vote on the proposal to appoint Jeong Chi-gyo as an Executive Director.
📊 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 28, 2025, at 11:00 KST / Vision Hall, KEPCO Headquarters, 55 Jeonryeok-ro, Naju-si, Jeollanam-do
• Board Resolution Date: May 09, 2025
• Board Attendance: 8 Outside Directors Present (0 Absent) / Audit Committee Member Present
• Key Agenda Items:
- Report Matters: Audit Report
- Resolution Items:
- Agenda Item 1: Appointment of Executive Director (Candidate: Jeong Chi-gyo)
• Details of Executive Director Candidate:
- Name: Jeong Chi-gyo (Born November 1965)
- Term of Office: 2 years
- Newly Appointed: Yes
- Key Career Background:
- Joined Korea Electric Power Corporation (Aug 1990)
- Head of Power Business Department, Gyeonggi Regional Headquarters (Dec 2015)
- Head of Next-Generation Distribution Intelligence Department (Dec 2016)
- Head of Distribution Construction Department (Sep 2017)
- Head of Distribution Planning Department (Jul 2018)
- General Manager of Namdaegu Branch (Dec 2018)
- General Manager of Ansan Branch (Dec 2019)
- Head of Distribution Planning Department (Nov 2021)
- Head of Northern Gyeonggi Regional Headquarters (Dec 2023)
- Expert Member, Seongnam Branch, Gyeonggi Regional Headquarters (Dec 2024)
- Expert Member, Distribution Planning Department (May 2025)
• Electronic Voting Details:
- Website: https://evote.ksd.or.kr (Korea Securities Depository Electronic Voting System)
- Voting Period: May 18, 2025, 09:00 KST – May 27, 2025, 17:00 KST (Available 24 hours daily)
• Other Key Notes:
- If a change in the schedule for the Extraordinary General Meeting of Shareholders is required, the President may convene it by August 7, 2025, and a re-disclosure will be filed if such an event occurs.
• Related Disclosures: Closure of Shareholder Register or Record Date Setting dated April 18, 2025
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Extraordinary General Meeting Schedule and Voting Results on Director Appointment
This filing notifies the market of the board resolution regarding the schedule and proposed agenda (appointment of Executive Director Jeong Chi-gyo) for the upcoming Extraordinary General Meeting of Shareholders. Verifying whether the meeting takes place on the scheduled date and checking whether the director appointment proposal is approved is important for tracking changes in corporate governance. The final outcomes can be verified through the subsequent ‘Results of Extraordinary General Meeting of Shareholders’ disclosure.
📢 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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