KEPCO E&C Corrects Extraordinary Shareholders' Meeting Notice for Outside Director Appointment
- Corrected filing on 2026-05-12: Meeting type changed from regular to extraordinary, outside director candidate finalized
- Extraordinary General Meeting: 2026-05-28 11:30, HQ in Gimcheon, record date April 28, 2026
- Agenda: Appointment of one outside director (candidate Shim Seon-young, Sungshin Women's Univ. professor, 2-year term)
- All 6 current outside directors and auditor attending
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KOSPI Filing Information
- Filing: [Correction of Description] Resolution on Calling a Shareholders' Meeting
- Company: KEPCO Engineering & Construction (052690)
- Submission: KEPCO Engineering & Construction Company, Inc
- Receipt: 05-12-2026
- Under KRX KOSPI Market Division