23rd Jul 2015 07:00
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.
Related Shares:
Hyundai Mtr.gdr