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