25th Jan 2008 09:53
Hyundai Motor Company25 January 2008 HYUNDAI MOTOR COMPANY (HMC) Corporate Disclosure to Korea Stock Exchange Disclosure date : January 24, 2008 Disclosure title : Resolution of the Board of Directors on Calling of Annual General Meeting of Shareholders 1. Date of Shareholder!s Meeting : March 14, 2008 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 : - Approval of the financial statements of the 40th Business Year (1/1/2007 12/31/2007) - Appointment of Director(s) - Appointment of Member(s) of the Audit Committee(Outside directors) - Compensation Limit for Board of Directors 4. Date of Board Resolution : January 24, 2008 - 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) This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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