0001193125-16-804472.txt : 20161228 0001193125-16-804472.hdr.sgml : 20161228 20161228060556 ACCESSION NUMBER: 0001193125-16-804472 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20161226 FILED AS OF DATE: 20161228 DATE AS OF CHANGE: 20161228 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KOREA ELECTRIC POWER CORP CENTRAL INDEX KEY: 0000887225 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 133442428 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13372 FILM NUMBER: 162071338 BUSINESS ADDRESS: STREET 1: 167, SAMSEONG-DONG STREET 2: GANGNAM-GU CITY: SEOUL STATE: M5 ZIP: 135-791 BUSINESS PHONE: 2018948855 MAIL ADDRESS: STREET 1: 400 KELBY STREET STREET 2: 16TH FLOOR CITY: FORT LEE STATE: NJ ZIP: 07024 6-K 1 d291574d6k.htm FORM 6-K Form 6-K

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

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

the Securities Exchange Act of 1934

For the Month of December 2016

Commission File Number: 001-13372

 

 

KOREA ELECTRIC POWER CORPORATION

(Translation of registrant’s name into English)

 

 

55 Jeollyeok-ro, Naju-si, Jeollanam-do, 58217, 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  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes  ☐            No  ☒

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-            .

 

 

 

Korea Electric Power Corporation (“KEPCO”) hereby calls the extraordinary general meeting of shareholders (“EGM”) pursuant to a board resolution adopted on November 18, 2016 and seeks the attendance of its shareholders.

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

To: Shareholders

From: Cho, Hwan-Eik, President and Chief Executive Officer (“CEO”) of KEPCO

We hereby call fiscal year 2017 EGM pursuant to Article 18 of the Articles of Incorporation of KEPCO as follows and seek your attendance. Pursuant to Article 542-4 of the Commercial Code, this notice shall be in lieu of notices to be given to the shareholders.

 

  1. Date / Time: January 10, 2017 / 2:00 p.m. (Seoul Time)

 

  2. Location: 55 Jeollyeok-ro, Naju-si, Jeollanam-do, 58217 Korea Electric Power Corporation

 

  3. Items to be reported: Audit report

 

  4. Agenda for shareholder approval:

 

  1) Election of a Standing Director

 

Candidate

   

Biographic Details

Moon, Bong-Soo

   

•    Date of Birth: October 12, 1958

 

  

•    Current Position:

   

Acting Executive Vice President and Chief Power Grid Officer of KEPCO

 

  

•    Previous Positions:

 

   
  

•    Vice President of New Transmission Business Department of KEPCO

 

•    Director General of Project Strategy & Planning Office of KEPCO

 

  

•    Education:     M.A in Electrical Engineering from Seoul National University

 

  5. Pursuant to Article 368-4 (1) of the Commercial Code, we have determined that shareholders may exercise absentee votes by electronic means for the EGM (except that foreign shareholders may not exercise votes by absentee votes by electronic means).

 

  •   Link: http://evote.ksd.or.kr (Korea Securities Depository Electronic Voting System (K-evote))

 

  •   Exercise period: December 31, 2016 / 9:00 a.m. through January 9, 2017 / 5:00 p.m. (Seoul Time)

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/ Kim, Jong-soo

Name:   Kim, Jong-soo
Title:   Vice President

Date: December 26, 2016