[Disclosure] KEPCO (015760 / KEP) – Results of Annual General Meeting of Shareholders / 2024-03-26

Fact Source: Financial Supervisory Service DART

Market: KOSPI (015760)

💡 3-Second Summary

KEPCO held its 63rd Annual General Meeting of Shareholders on March 26, 2024, approving the FY2023 financial statements and the 2024 remuneration limit for directors as originally proposed.

📊 [Key Disclosure Contents & Major Financial Figures]

1. Approved Financial Statements for the 63rd Term (FY2023, Converted from KRW Millions)

• Consolidated Financial Statements:
  • Total Assets: KRW 239.715T (KRW 239,714,965,000,000)
  • Total Liabilities: KRW 202.450T (KRW 202,450,215,000,000)
  • Capital Stock: KRW 3.210T (KRW 3,209,820,000,000)
  • Total Equity: KRW 37.265T (KRW 37,264,750,000,000)
  • Revenue: KRW 88.219T (KRW 88,219,461,000,000)
  • Operating Loss: KRW -4.542T (KRW -4,541,648,000,000)
  • Net Loss: KRW -4.716T (KRW -4,716,144,000,000)
  • Loss Per Share: KRW -7,512
• Separate Financial Statements:
  • Total Assets: KRW 138.838T (KRW 138,838,342,000,000)
  • Total Liabilities: KRW 120.181T (KRW 120,181,250,000,000)
  • Capital Stock: KRW 3.210T (KRW 3,209,820,000,000)
  • Total Equity: KRW 18.657T (KRW 18,657,092,000,000)
  • Revenue: KRW 85.826T (KRW 85,825,593,000,000)
  • Operating Loss: KRW -6.504T (KRW -6,503,918,000,000)
  • Net Loss: KRW -3.249T (KRW -3,249,233,000,000)
  • Loss Per Share: KRW -5,061
• Audit Opinions: Unqualified (Consolidated), Unqualified (Separate)

2. Dividend Details

• Cash/Stock Dividend: N/A (No Dividend)

3. Executive and Board Status (Post-Meeting)

• Total Directors: 15 (Outside Directors: 8 / Ratio: 53.3%)
• Audit Committee Members: 3 (Outside Director Members: 2, Non-Outside Director Member: 1)

4. Voting Results by Agenda Item

• Reporting Items: Audit Report, Business Report, Report on Operation Status of Internal Accounting Control System
• Voting Items:
  • Agenda No. 1: Approval of Consolidated and Separate Financial Statements and Appendices for FY2023 (Approved as Originally Proposed)
  • Agenda No. 2: Approval of Remuneration Limit for Directors for FY2024 (Approved as Originally Proposed)

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

📌 Verification of Approved Financial Statements and Periodic Reports

This filing confirms that the 63rd Annual General Meeting of Shareholders has approved the consolidated and separate financial statements for FY2023, along with the director remuneration limit. Reviewing the finalized financial figures and board structure approved at the meeting is important for understanding the audited financial status and governance. Investors can verify further details through subsequent annual business reports and official periodic filings.

📢 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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