Daewoo Engineering & Construction passed resolutions at an extraordinary shareholders' meeting to appoint a temporary chairman and elect a director.

Daewoo Engineering & Construction held an extraordinary shareholders' meeting on October 2, 2026 and passed resolutions to appoint a temporary chairman and elect a director. The newly appointed director, born in April 1971, is serving a 3-year term and is currently working as acting senior vice president.

1. 01

   Daewoo Engineering & Construction held an extraordinary shareholders' meeting on October 2, 2026 and passed resolutions to appoint a temporary chairman and elect a director.

2. 02

   The newly appointed director is serving a 3-year term and is acting as senior vice president as of August 2026.

3. 03

   Both the resolution to appoint a temporary chairman and the resolution to elect a director passed with 99.97% approval.

An AI model translated the Korean summary of this filing into English; every number is carried over from the Korean original. Reference information, not investment advice.

Key figures

Date of shareholders' meeting

October 2, 2026

Record date for voting rights

August 21, 2026

Approval rate for temporary chairman appointment resolution

99.97%

Approval rate for director election resolution

99.97%

Filing facts

Filing type

Shareholders Meeting

Report name

Results of Extraordinary General Meeting

Filed

Oct 2, 2026

Receipt number

20261002800643