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