18th Feb 2011 09:31
HYUNDAI MOTOR COMPANY (HMC)
Corporate Disclosure to Korea Exchange
Disclosure Date : February 18, 2011
Disclosure Title : Notification and Agenda of the Annual General Meeting of Shareholders
1. Date : 09:00, March 11, 2011
2. Place : Grand Hall, 2nd Floor West Building,
Hyundai Motor Company, 231, Yangjae-Dong, Seocho-Ku, Seoul, 137-938, Korea
3. Agenda
Item 1 Approval of financial statements for the 43rd business year(2010.1.1 ~ 2010.12.31)
Item 2 Appointment of director(s) (2 internal, 2 external)
Name | DOB | Length of Term | Prior term? | Major Career | Current Title | Educatio-nal Backgro- und | Nation-ality |
Chung, Mong-Koo | Mar. 19, 1938 | 3 yrs | Yes | Chairman of Korean Standards Association | Chairman of HMC | Hanyang University | South Korea |
Kim, Eok-Jo | Oct. 15, 1950 | 1 yr | No | President of Hyundai Motor Manufactur-ing Czech | President of HMC | Seoul National Universi-ty, B.S. in Industry Education | South Korea |
Name | DOB | Length of Term | Prior term? | Major Career | Current Title | Educational background | Nation-ality |
Oh, Se-Bin | Mar. 17, 1950 | 3 yrs | No | President of Seoul High Court | Lawyer at Dongin Law Group | Masters in Law from Seoul National University | South Korea |
Yi, You-Jae | Jul. 15, 1960 | 2 yrs | No | President of the Korean Marketing Association | Professor in Business Administration, Seoul National University | Ph.D in Marketing from Stanford Univ. | South Korea |
Item 3 Appointment of member(s) of Audit Committee
(1 external)
Name | DOB | Length of Term | Prior term? | Major Career | Current Title | Educational background | Nation-ality |
Oh, Se-Bin | Mar. 17, 1950 | 3 yrs | No | President of Seoul High Court | Lawyer at Dongin Law Group | Masters in Law from Seoul National University | South Korea |
* The candidate is an external director.
Item 4 Amendment to the Article of Incorporation
Article | Before Amendment | After Amendment | Purpose of Amendment |
Business Purpose (Article 2) | - | (29) To engage in development and sales of resources in overseas | Addition of Business Purpose : To procure related natural resources for managing development eco-friendly car and others |
Business Purpose (Article 2) | (25) To engage in irregular air transportation and aircraft use business and aircraft handling and maintenance business; (26) To sell aircraft and component parts thereof; | - | Deletion of Business Purpose |
Item 5 Approval of compensation cap for directors
4. Board decision date : 2011.2.18
- Attendance of outside directors : 4 out of 4
- Attendance of auditors : Yes
* Hyundai Motor Company's audit committee members are all outside directors.
*Relevant Disclosure : 2011. 1. 27. "Calling of Annual General Meeting of Shareholders"
Related Shares:
Hyundai Mtr.gdr