Fact Source: Financial Supervisory Service DART
Market: KOSPI (015760)
💡 3-Second Summary
KEPCO resolved to convene an Extraordinary General Meeting of Shareholders on April 27, 2026, to vote on the appointment of one 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: 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
• Board Attendance: 7 Outside Directors Present (0 Absent) / Audit Committee Member Present
• 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 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 executive director appointment is approved is important for understanding the resulting composition of the company’s board of directors. 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.
Contact: For compliance inquiries or copyright requests, please contact ksb220805@gmail.com.
