UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

Pursuant to Rule 13a-16 or 15d-16

under the Securities Exchange Act of 1934

For the Month of February 2024

Commission File Number 001-13372

 

 

KOREA ELECTRIC POWER CORPORATION

(Translation of registrant’s name into English)

 

 

55 Jeollyeok-ro, Naju-si, Jeollanam-do, 58322, Korea

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒    Form 40-F ☐

 

 

 


Korea Electric Power Corporation (“KEPCO”) hereby calls the extraordinary general meeting of shareholders (“EGM”) pursuant to a board resolution adopted on February 6, 2024 and seeks the attendance of its shareholders. Shareholders who are registered in the KEPCO’s shareholders’ registry on January 8, 2024 will be entitled to exercise their voting rights at this EGM.

The following is an English translation of the notice given to the shareholders in connection with the EGM:

To: Shareholders

From: Kim, Dong-Cheol, President & CEO of KEPCO

We hereby call the fiscal year 2024 EGM pursuant to Article 18 of the Articles of Incorporation of Korea Electric Power Corporation as follows and seek your attendance. Pursuant to Article 542-4 of the Commercial Act of the Republic of Korea, this notice shall be in lieu of notices to be given to the shareholders.

 

  1.

Date / Time: February 21, 2024 / 11:00 a.m. (Seoul Time)

 

  2.

Location: 55 Jeollyeok-ro, Naju-si, Jeollanam-do, 58322, The Republic of Korea

KEPCO Headquarter

 

  3.

Item to be Reported: Audit Report

 

  4.

Agenda for Shareholder Approval:

 

  1)

Election of a Standing Director

 

   

Oh, Heung-Bok

Details of the proposed agenda for the EGM are attached hereto.


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

By:  

/s/ Park, WooGun

Name:   Park, WooGun
Title:   Vice President

Date: February 6, 2024


Attachment

Agenda 1. Election of a Standing Director

 

   

Oh, Heung-Bok

 

   

Gender : Male

 

   

Date of Birth : May 30, 1965

Current Position in KEPCO : Interim Corporate Senior Vice President and Chief Financial & Strategic Planning Officer (from Dec. 2023 and on)

 

   

Previous Positions in KEPCO

 

   

Vice President & Head of KEPCO Academy (from Jul. 2021 to Dec. 2023)

 

   

Vice President & Head of Human Resources Department (from Dec. 2020 to Jul. 2021)

 

   

Vice President & Head of Regional Headquarters KEPCO Namseoul (from Dec. 2019 to Dec. 2020)

 

   

Vice President & Head of the Office of the President & CEO (from Apr. 2018 to Dec. 2019)

 

   

Vice President & Head of Policy Coordination Office (from Dec. 2016 to Apr. 2018)

 

   

Assistant Vice President & Head of Budget Planning Team (from Dec. 2014 to Dec. 2016)

 

   

Nominated by : President & CEO of KEPCO

 

   

Relationships with the largest shareholder of KEPCO : None

 

   

Transactions with KEPCO in the last three years : None

 

   

Tax Delinquency : None

 

   

Management Positions in any Insolvent Enterprise : None

 

   

Disqualifications under relevant laws : None

 

   

Term of Office as Standing and Executive Director in KEPCO : Two Years


Mr. Oh, Heung-Bok is nominated as a standing director of KEPCO as he has proved his outstanding capabilities and work performances during his tenure in various positions in KEPCO, such as Assistant Vice President & Head of Budget Planning Team, Vice President & Head of Policy Coordination Office, Vice President & Head of the Office of the President & CEO and Vice President & Head of Human Resources Department.

The nominee is well-versed in key business tasks such as budget planning, treasury and business policies. With his extensive knowledge and experience, he has successfully performed diverse tasks in KEPCO including drafting plans to utilize proceeds from sales of the previous headquarters site, establishing plans to develop a next-generation working system and restructuring the orgaization to prepare for the future.

If the nominee is elected as a standing director, his expertise and experiences will contribute to enhancing shareholder value by achieving successful results from establishing power industry policies, setting business targets and treasury strategies and consistently managing financial risks.


Reference to the Shareholders:

Composition of the Board of Directors

After the election as listed in this Notice, the board of directors of KEPCO will be composed of the following individuals:

 

Type

  

Gender

  

Name

  

Current Title

  

Director Position
Held Since

Standing

Director

   Male    Kim, Dong-Cheol    President & CEO    Sep. 19, 2023

Standing

Director

   Male    Jun, Young-Sang    Comptroller & Auditor General and Member of the Audit Committee    Mar. 7, 2023

Standing

Director

   Male    Lee, Jung-Bok   

Corporate Senior Vice President and

Chief Business Management Officer

   Feb. 27, 2023

Standing

Director

   Male    Lee, Jun-Ho   

Corporate Senior Vice President and

Chief Safety Officer & Chief Operation Officer

   Feb. 27, 2023

Standing

Director

   Male    Oh, Heung-Bok    Corporate Senior Vice President and Chief Financial & Strategic Planning Officer    Newly Elected

Standing

Director

   Male    Seo, Chul-Soo   

Corporate Senior Vice President and

Chief Power System Officer

   Dec. 11, 2023

Standing

Director

   Male    Seo, Guen-Bae   

Corporate Senior Vice President and

Chief Global & New Business Officer

   Jun. 26, 2023

Non-standing

Director

   Male    Han, Jin-Hyun    Non-Executive Director and Chairperson of the Board of Directors    Aug. 30, 2023

Non-standing

Director

   Female    Kim, Jae-Shin    Non-Executive Director and the Chairperson of the Audit Committee    Jul. 9, 2021

Non-standing

Director

   Male    Kim, Jong-Woon    Non-Executive Director    Aug. 22, 2022

Non-standing

Director

   Male    Park, Chung-Kun    Non-Executive Director    May 2, 2023

Non-standing

Director

   Male    Kim, Jun-Ki    Non-Executive Director    May 2, 2023

Non-standing

Director

   Female    Kim, Sung-Eun    Non-Executive Director and Member of the Audit Committee    Nov. 8, 2023

Non-standing

Director

   Male    Lee, Sung-Ho    Non-Executive Director    Nov. 8, 2023

Non-standing

Director

   Male    Cho, Seong-Jin    Non-Executive Director    Dec. 4, 2023

Korea Electric Power (NYSE:KEP)
과거 데이터 주식 차트
부터 10월(10) 2024 으로 11월(11) 2024 Korea Electric Power 차트를 더 보려면 여기를 클릭.
Korea Electric Power (NYSE:KEP)
과거 데이터 주식 차트
부터 11월(11) 2023 으로 11월(11) 2024 Korea Electric Power 차트를 더 보려면 여기를 클릭.