Korea Gas Corporation said its extraordinary general shareholders' meeting held on October 29, 2026 approved all 3 resolutions to elect three executive directors: Kim Myeong-nam, Jang Jong-il and Lee Young-jae.

Korea Gas Corporation said the extraordinary general shareholders' meeting held on October 29, 2026 approved the election of 3 executive director candidates. The company said all three candidates are new appointments and their term is 2 years. The approval rate stated in the filing is 97.8% based on shares exercising voting rights.

1. 01

   All resolutions to elect the 3 executive director candidates, Kim Myeong-nam, Jang Jong-il and Lee Young-jae, passed as ordinary resolutions.

2. 02

   All three candidates are new appointments, and the filing states that their term is 2 years.

3. 03

   According to the filing, all three candidates currently serve as acting Korea Gas Corporation officers: Kim Myeong-nam as executive vice president for management administration, Jang Jong-il as executive vice president for safety and technology, and Lee Young-jae as head of facilities operations.

4. 04

   The filing states that an audit report was given as a reporting item at the shareholders' meeting.

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

Shareholders' meeting date

October 29, 2026

Voting rights record date

October 6, 2026

Approval rate (based on total issued shares with voting rights)

67.1%

Approval rate (based on shares exercising voting rights)

97.8%

Against and abstention rate (based on shares exercising voting rights)

2.2%

Term

2 years (common to each candidate)

Filing facts

Filing type

Shareholders Meeting

Report name

Results of Extraordinary General Meeting

Filed

Oct 29, 2026

Receipt number

20261029800367