Macquarie Korea Infrastructure (A088980) AGM 2026 presentation summary

Meeting overview

• Annual general meeting held on 27 March 2026 with 31.4% of voting shares represented.

• Chaired by Boum Sik (Jason) Suh and presented by Jang-Young (Kevin) You.

• Agenda included reappointment of a supervisory director, business update, and Q&A.

Corporate governance and agenda

• Supervisory directors monitor fund management and require at least two appointments.

• Board oversees financial reporting, asset transactions, major contracts, and policy changes.

• Reappointment of Mr. Jae Do Moon as supervisory director, highlighting extensive public sector experience.

Fund overview and performance

• Established in 2002, IPO in 2006, with a market cap of KRW 5.4 trillion as of Dec 2025.

• Portfolio includes 19 assets across toll roads, city gas, rail, and port sectors.

• Total shareholder return averaged 9.5% per annum since IPO.