Result of the 56th Annual General Meeting
Source: RNS
[English Translation]
HYUNDAI MOTOR COMPANY (HMC)
Corporate Disclosure to Korea Exchange
Result of the 56th Annual General Meeting
1. Approval of the Financial Statements of the 56th Fiscal Year - Approved
Financial Statements - Approved
|
(Unit: KRW 1 Million) |
Consolidated |
Separate |
|
Auditor's Opinion |
Unqualified |
Unqualified |
|
Asset |
282,463,355 |
85,064,635 |
|
Liability |
180,653,915 |
24,277,466 |
|
Equity |
101,809,440 |
60,787,169 |
|
Revenue |
162,663,579 |
78,033,758 |
|
Operating Income |
15,126,901 |
6,670,971 |
|
Net Income |
12,272,301 |
7,343,003 |
|
EPS (KRW) |
45,703 |
28,049 |
Dividend - Approved
|
(Unit : KRW) |
Common Stock |
2 Preferred Stock |
|
|
Cash Dividend |
Year-end Dividend |
8,400 |
8,500 |
|
Interim/Quarterly Dividend |
3,000 |
3,000 |
|
|
Total Dividend Amount |
2,998,657,000,000 |
||
2. Appointment of Directors
Agenda 2-1 : Appointment of Independent Director (Approved)
|
Name |
Date of birth |
Major Career |
Newly Elected/ Re-Elected |
Term |
|
Dal Hoon Shim |
June, 1959 |
[Current] · Representative of Woorin Tax Partners [Former] · Head of NTS Jungbu Regional Office |
Re-Elected |
3 Years |
Agenda 2-2 : Appointment of Internal Directors (Approved)
|
Name |
Date of birth |
Major Career |
Newly Elected/ Re-Elected |
Term |
|
Jaehoon Chang |
August, 1964 |
[Current] · CEO & President of the Company [Former] · CEO & President, Head of Genesis Division of the Company · CEO & President, Head of Genesis Division and Commercial Vehicle Business Division of the Company · Executive Vice President/President, People & Business Operation Support Division, Korea Business Division, and Genesis Division of the Company |
Re-Elected |
3 Years |
|
Dong Seok Lee |
January, 1964 |
[Current] · CEO, President & CSO, Domestic Productions of the Company [Former] · CEO, Executive Vice President & CSO, Domestic Productions of the Company · Executive Vice President, Production Support Division of the Company |
Re-Elected |
3 Years |
|
Seung Jo Lee |
November,1969 |
[Current] · Senior Vice President, Planning & Finance Division of the Company [Former] · Vice President, Finance & Accounting Sub-Division of the Company · Vice President, Corporate Audit Team 2 of the Company · Vice President, Financial Management Group of the Company |
Newly Elected * by-election |
2 Years |
3. Appointment of Independent Director to be an Audit Committee Member - Approved
|
Name |
Date of birth |
Major Career |
Newly Elected/ Re-Elected |
Term |
|
Ji Yun Lee |
September, 1974 |
[Current] · Professor of Aerospace Engineering at KAIST · Director of the Korean Navigation Institute, the Institute of Positioning, Navigation, and Timing and the Korean Society for Aeronautical and Space Sciences [Former] · Director of American Society of Navigation |
Re-Elected |
3 Years |
4. Appointment of Audit Committee Member - Approved
|
Name |
Date of birth |
Major Career |
Newly Elected/ Re-Elected |
Term |
|
Dal Hoon Shim |
June, 1959 |
[Current] · Representative of Woorin Tax Partners [Former] · Head of NTS Jungbu Regional Office |
Re-Elected |
3 Years |
5. Approval of Ceiling Amount of Compensation for Directors - Approved
|
Year |
Number of BOD |
Ceiling Amount |
|
2024 |
12 persons |
21.8 billion Korean Won |
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