22nd Jan 2009 11:57
HYUNDAI MOTOR COMPANY (HMC)
Corporate Disclosure to Korea Stock Exchange
Disclosure date : January 22, 2009
Disclosure title : Resolution of the Board of Directors
on Calling of Annual General Meeting of Shareholders
1. Date of Shareholder's Meeting : March 13, 2009 09:00 AM
2. Place of Shareholder's Meeting :
- 2nd Floor Grand conference room, West Building of the Hyundai Motor Company Headquarters, 231 Yangjae-dong, Seocho-gu, Seoul, Korea.
3. Agenda and Key Issues :
(1) Approval of the financial statements of the 41th
Business Year (1/1/2008 ~ 12/31/2008)
(2) Appointment of Director(s)
(3) Appointment of Member(s) of the Audit Committee(Outside directors)
(4) Remuneration Limit for Board of Directors
(5) Amendment to the Articles of Incorporation
4. Date of Board Resolution : January 22, 2009
- attendance of outside directors : 5 out of 5
- attendance of auditors : Yes
* Hyundai Motor Company's audit committee members
are all outside directors. (4 out of 4 were present)
5. Others
- The above agenda 3-(2) and 3-(3) will be publicly announced again after conclusion.
- Details of change in business objective
*Contents : Tourist business and related incidental
*Reason for addition : Efficient use of current facilities
Related Shares:
Hyundai Mtr.gdr