Fact Source: Financial Supervisory Service DART
Market: KOSPI (015760)
💡 3-Second Summary
KEPCO has resolved to hold an Extraordinary General Meeting of Shareholders on July 9, 2024, to vote on the appointment of Sung-ho Lee as a Non-Executive Audit Committee Member.
📊 [Key Disclosure Contents & Major Financial Figures]
- Overview of Shareholders Meeting
- Meeting Type: Extraordinary General Meeting of Shareholders
- Date & Time: July 9, 2024 at 11:00
- Location: 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 Non-Executive Audit Committee Member
- Details of Non-Executive Audit Committee Member Candidate
- Name: Sung-ho Lee (이성호)
- Birth Year/Month: January 1964
- Term of Office: 2 years
- New Appointment Status: Newly appointed
- Outside Director Status: Audit Committee Member who is an Outside Director
- Key Experience:
- Current: Non-Executive Director, KEPCO
- Current: Professor, School of Business, University of Seoul
- Former: President, Korean Marketing Association
- Former: Vice President, Korea Academic Society of Business Administration
- Former: Non-Executive Director, Korea Trade-Investment Promotion Agency (KOTRA)
- Former: Non-Executive Director, Korea Racing Authority
- 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: June 29, 2024 (Sat) 09:00 AM ~ July 8, 2024 (Mon) 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 July 31, 2024, and a re-disclosure will be filed if applicable.
- Board Resolution Details
- Board Resolution Date: June 20, 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 Non-Executive Audit Committee Member Appointment Voting Outcome
This disclosure announces the schedule for the Extraordinary General Meeting of Shareholders to vote on the appointment of a new Non-Executive Audit Committee Member. Verifying whether the proposed candidate is approved as submitted by the Board is important for understanding the official 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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