10th Feb 2010 10:00
HYUNDAI MOTOR COMPANY (HMC)
Corporate Disclosure to Korea Exchange
Disclosure Date : February 10, 2010
Disclosure Title : Notification and Agenda of the Annual GeneralMeeting of Shareholders
1. Date : 0900, March 12, 2010
2. Place : Grand Hall, 2nd Floor West Building,
Hyundai Motor Company, 231, Yangjae-Dong,
Seocho-K u, Seoul, 137-938, Korea
3. Agenda
Item 1 Approval of financial statements for the 42nd business
year(2009.1.1 ~ 2009.12.31)
Item 2 Appointment of director(s) (2 internal, 2 external)
|
Name
|
DOB
|
Length of Term
|
Prior
term?
|
Major
Career
|
Current
Title
|
Educational
background
|
Nation-
ality
|
|
Chung
Eui-sun
|
Oct. 18,
1970
|
3 yrs
|
No
|
President of Kia Motors
|
Vice Chairman of HMC
|
Masters at Univ. of San Francisco
|
ROK
|
|
Yang
Seung-suk
|
Oct. 25,
1953
|
3 yrs
|
Yes
|
CEO of Hyundai
Steel
|
President of HMC
|
Seoul National
Univ.
|
ROK
|
|
Name
|
DOB
|
Length
of Term
|
Prior term?
|
Major
Career
|
Current
Title
|
Educational
background
|
Nation-
ality
|
|
Nam
Sung-il
|
Apr. 18,
1954
|
3 yrs
|
No
|
Chairman of Korean Labor Economic Association
|
Professor at
Sogang Univ.
|
Ph.D. in economics from Rochester
Univ.
|
ROK
|
|
Im
Young-rok
|
Mar. 30,
1955
|
3 yrs
|
No
|
Vice Minister,
Ministry of
Finance & Economy
|
-
|
Masters in
economics from Vanderbilt Univ.
|
ROK
|
Item 3 Appointment of member(s) of Audit Committee
(1 external)
|
Name
|
DOB
|
Length
of Term
|
Prior
term on the
board?
|
Major
Career
|
Current
Title
|
Educational
background
|
Nation-
ality
|
|
Nam
Sung-il
|
Apr. 18, 1954
|
3 yrs
|
No
|
Chairman of
Korean Labor
Economic
Association
|
Professor at Sogang Univ.
|
Ph.D. in
economics from
Rochester Univ.
|
ROK
|
* The candidate is an external director.
Item 4 Approval of compensation cap for directors
4. Board decision date : 2010.2.10
5. External directors present during the board decision :
5 of 5
6. The audit committee was present during the board decision. The audit committee is composed entirely of outside directors.
Related Shares:
Hyundai Mtr.gdr