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Interim Dividend

23rd Jul 2015 07:00

RNS Number : 8334T
Hyundai Motor Company
23 July 2015
 



HYUNDAI MOTOR COMPANY (HMC)

Corporate Disclosure to Korea Exchange

 

 

Disclosure Date : July 23, 2015

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 - 0.8

- Preferred Share - 1.0

 

5. Total annual dividend amount: KRW 268,666,000,000

 

6. Record date of dividend : June 30, 2015

 

7. Expected date of dividend payment : -

 

8. Resolution of AGM : N/A

 

9. Expected date for the AGM : -

 

10. Resolution date of Board of Directors : July 23, 2015

- attendance of outside directors : 5 out of 5

- attendance of auditors(non BOD member) : -

 

 

11. Others :

 

- Preferred shares in #3 are based on Series 2 Preferred shares.

- The dividend information above for preferred shares are based on Series 2 Preferred shares :

Series 1 Preferred Shares

Series 3 Preferred Shares

Dividend rate

at market value

1.0%

1.1%

 

 

- The "Total annual dividend amount" in #5 is rounded up to KRW 1,000,000.

 

- Expected date of dividend payments in #7 above is after & within 20 days of the resolution date of Board of Directors.

 

- Hyundai Motor Company's audit committee members are all outside directors.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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