KEPCO E&C Corrects Shareholder Meeting Resolution - Adds Agenda for Election and Re-election of Non-Executive Directors
- KEPCO E&C corrects resolution for EGM on 2026-05-28
- Added agenda: Item 1: Election of new non-executive director (outside director) Shim Sun-young; Item 2: Re-election of non-executive director Lee Dong-jin
- Shim Sun-young: Professor at Sungshin Women's University, new candidate, 2-year term
- Lee Dong-jin: Deputy manager at KEPCO E&C Nuclear Technology Research Institute, re-elected, 1-year term
- All 6 outside directors attend, auditor present
- Only agenda changed from previous disclosure; no financial impact
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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: 05-13-2026
- Under KRX KOSPI Market Division