KOGAS Calls 44th EGM to Reappoint Non-Executive Director Lee Joo-chan

KOGAS will hold its 44th Extraordinary General Meeting on May 26, 2026 at 2 PM at the International Conference Hall on the 4th floor of its headquarters.
The sole agenda is the reappointment of non-executive director Lee Joo-chan (born 1970, currently a deputy general manager at KOGAS), without going through the executive recommendation committee.
Electronic voting is available from May 16 to 25, 2026 via KSD system.
Board composition: 7 standing directors (including CEO Choi Yeon-hye), 12 outside directors (some resigned/appointed), Audit Committee members: non-standing directors Park Sang-ho, Ji Hyun-mi (resigned), and standing director Kang Jin-gu.
Transactions with related parties (KEPCO generation subsidiaries): sales of KRW 15.5 billion (13.59% of separate revenue), pipeline/facility usage sales of KRW 84 million.