KCC Geonseol Announces Regular Shareholders' Meeting to Be Held on the 27th

[Asia Economy Reporter Chunhee Lee] KCC Construction announced on the 9th that it will convene its regular general meeting of shareholders on the 27th.

KCC Construction plans to hold the 31st regular general meeting of shareholders on the 27th at 9 a.m. on the 1st floor of the KCC Construction headquarters located at 587 Gangnam-daero, Seocho-gu, Seoul.

The agenda for this regular general meeting of shareholders includes ▲Audit report ▲Business report ▲Financial statements (including the statement of appropriation of retained earnings) report ▲Internal accounting management system operation status report, along with ▲Election of directors ▲Election of auditors ▲Approval of the limit on directors' remuneration ▲Approval of the limit on auditors' remuneration and other matters to be proposed.

According to the Financial Supervisory Service's electronic disclosure system on the 9th, KCC Construction recorded sales of 1.6425 trillion won last year, an increase of 54.5% compared to the previous year (1.0636 trillion won). Last month, the company carried out regular executive personnel changes and organizational restructuring, including the promotion of CEO Jeong Mong-yeol to vice chairman.

Management reference materials of KCC Construction are posted on the electronic announcement section of the KCC Construction website in accordance with Article 542-4 of the Commercial Act, and can also be confirmed at KCC Construction’s head and branch offices, Hana Bank Securities Agency Department, Financial Services Commission, and Korea Exchange. Actual shareholders of KCC Construction may exercise their voting rights directly through the attendance card at the general meeting of shareholders or indirectly through a proxy form.

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