HYUNDAI MOTOR COMPANY (HMC)
Corporate Disclosure to Korea Exchange
Disclosure Title : Resolution of Interim Dividend
1. Category : Interim Dividend
2. Type : Cash Settlement
3. Dividend per share(KRW):
- Common Share - 1,000
- Preferred Share - 1,000
4. Dividend rate at market value(%):
- Common Share - 0.7
- Preferred Share - 1.1
5. Total dividend amount: KRW 263,029,000,000
6. Record date of dividend : June 30, 2019
7. Expected date of dividend payment : -
8. Resolution of AGM : -
9. Expected date for the AGM : -
10. Resolution date of Board of Directors : July 22, 2019
- attendance of outside directors : 6
- attendance of auditors(non BOD member) : -
11. Others :
- Preferred share in #3 is all types of preferred share
- Preferred share in #4 is type 2 preferred share
- The "Total annual dividend amount" in #5 is rounded up to KRW 1,000,000.
- The dividend information above for preferred shares are based on Series 2 Preferred shares :
|
|
Series 1 Preferred Shares |
Series 3 Preferred Shares |
|
Dividend amound |
1,000 |
1,000 |
|
Dividend rate at market value |
1.2% |
1.3% |
- Expected date of dividend payments in #7 above is undecided. The payment will be made after & within 20 days of the resolution date of board of directors.
- Hyundai Motor Company's audit committee members are all outside directors.
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