Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
November 17 2023 - 5:05AM
Edgar (US Regulatory)
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 November 2023
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 ☐
On November 17, 2023, the Board of Directors of Korea Electric Power Corporation (“KEPCO”)
resolved to hold the extraordinary general meeting of shareholders (“EGM”) as follows. Shareholders who are registered in the KEPCO’s Shareholders’ registry on November 13, 2023 will be entitled to exercise their voting
rights at this EGM.
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1. |
Date / Time: December 11, 2023 / 11:00 a.m. (Seoul Time) |
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2. |
Location: 55 Jeollyeok-ro,
Naju-si, Jeollanam-do, 58322, The Republic of Korea |
KEPCO Headquarter
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3. |
Item to be Reported: Audit Report |
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4. |
Agenda for Shareholder Approval: |
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1) |
Election of a Standing Director |
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2) |
Election of a Non-Standing Director as a Member of the Audit Committee
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| * |
The CEO is delegated with the authority to change the date and time of this EGM provided the EGM shall take
place no later than February 13, 2024, and notification of any such changes will be provided. More details regarding this EGM will be provided in future filings on Form 6-K once finalized.
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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.
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| By: |
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/s/ Park, WooGun |
| Name: Park, WooGun |
| Title: Vice President |
Date: November 17, 2023
Attachment
Agenda 1. Election of a Standing Director
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• |
|
Date of Birth : February 1, 1966 |
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• |
|
Current Position : Vice President & Head of Transmission & Substation Construction Department
|
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• |
|
Previous Positions in KEPCO |
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Director General of Transmission & Substation Department of Regional Headquarters KEPCO
Daejeon-Sejong-Chungnam |
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Director General of Ulsan Regional Office under Regional Headquarters KEPCO Busan-Ulsan |
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Assistant Vice President and Head of Transmission Construction Team under Transmission & Substation
Construction Department |
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Trainee of the Advanced Management Program of Seoul National University |
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General Manager of Transmission Team of Gangjin Regional Transmission & Substation Management Office
under Regional Headquarters KEPCO Gwangju-Jeonnam |
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General Manager of Transmission Operations Team under Transmission & Substation Operations Department
|
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General Manager of Transmission Construction Team under Transmission & Substation Construction
Department |
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General Manager of Transmission Operations Team under Transmission & Substation Operations Department
|
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• |
|
Term of Office as Standing and Executive Director in KEPCO : Two Years |
Agenda 2. Election of a Non-Standing Director as a Member of
the Audit Committee
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• |
|
Date of Birth: February 11, 1957 |
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Professor of Accounting and Taxation at College of Management, Kyung Hee University |
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Member of Electricity Regulatory Commission |
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Member of National Economic Advisory Council |
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Member of Management Evaluation Team for the Management Performance Evaluation on Public Institutions in
accordance with the Act on the Management of Public Institutions |
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• |
|
Term of office as Non-standing and
Non-executive director in KEPCO : Two years |
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:
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| Type |
|
Gender |
|
Name |
|
Current Title |
|
Director Position
held Since |
| Standing
Director |
|
Male |
|
Kim, Dong-Cheol |
|
President & Chief Executive Officer |
|
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 Executive Vice President and Chief Business Management Officer |
|
Feb. 27, 2023 |
| Standing
Director |
|
Male |
|
Lee, Jun-Ho |
|
Corporate Senior Executive Vice President and Chief Safety Officer & Chief Business Operations Officer |
|
Feb. 27, 2023 |
| Standing
Director |
|
Male |
|
Seo, Guen-Bae |
|
Corporate Senior Executive Vice President and Chief Global & Nuclear Business Officer |
|
Jun. 26, 2023 |
| Standing
Director |
|
Male |
|
Seo, Chul-Soo |
|
Corporate Senior Executive Vice President and Chief Power Grid Officer |
|
Newly Elected |
| Non-standing
Director |
|
Male |
|
Han, Jin-Hyun |
|
Non-Executive Director and Chairperson of the Board of Directors |
|
Aug. 30, 2023 |
| Non-standing
Director |
|
Male |
|
Lee, Kye-Sung |
|
Non-Executive Director |
|
Jul. 9, 2021 |
| 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 |
As the former Chief Financial & Strategic Planning Officer, Mr. Seo, Guen-Bae, has been reassigned as Chief Global & Nuclear Business Officer, Mr. Cheong,
Jae-Chun, one of our vice presidents is serving as an interim Chief Financial & Strategic Planning Officer in replacement of Mr. Seo.
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