Fact Source: Financial Supervisory Service DART
Market: KOSPI (015760)
💡 3-Second Summary
KEPCO held an Extraordinary General Meeting of Shareholders on February 21, 2024, and approved the original proposal to appoint 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 of Meeting: February 21, 2024
- Voting Results by Agenda Item
- Reporting Item: Audit Report
- Voting Item:
- Agenda No. 1: Appointment of Executive Director (Approved as Originally Proposed)
- Details of Appointed Director
- 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
- Related Disclosures
- February 6, 2024: Resolution on Convening of General Shareholders Meeting
- February 6, 2024: Notice of General Shareholders Meeting
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Executive Board Composition Following the Appointment
This filing serves as the official notification that the appointment of Heung-bok Oh as an Executive Director was approved as submitted at the Extraordinary General Meeting of Shareholders. With the shareholder approval finalized, checking that the newly appointed director is reflected in the official roster of the Board of Directors and management is important for tracking corporate governance structure. Investors can confirm the updated governance structure through subsequent periodic reports or governance-related disclosures.
📢 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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