KTIS EGM Agenda: Election of 2 Inside Directors and 2 Non-Executive Directors
KTIS has fixed the shareholder register as of May 12, 2026, and is soliciting proxies to approve the election of four directors (two inside directors and two non-executive directors) at the extraordinary general meeting.
Inside director candidates Yang Yul-mo (KT IS Vice President) and Yoon Young-kyun (KT IS Head of Management Planning) are former executives of KT affiliates and recommended by the board.
Non-executive director candidates Kwon Gap-seok (KT Strategy Office, Head of Management Strategy) and Kwon Hee-keun (KT Customer Division, Head of Sales) are executives of the largest shareholder (KT) and recommended by the board.
No other matters directly affecting stock price, such as shareholder return policies, financial indicators, or dividends, were disclosed in this filing.