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
KOSPI Filing Information
Filing: [Correction of Description] Resolution on Calling a Shareholders' Meeting
Company: KEPCO Engineering & Construction (052690)
Submission: KEPCO Engineering & Construction Company, Inc