25th Jan 2008 09:55
Hyundai Motor Company25 January 2008 HYUNDAI MOTOR COMPANY (HMC) Corporate Disclosure to Korea Stock Exchange Disclosure Date : January 24, 2008 Disclosure Title : Resolution of Cash Dividends 1. Category : Dividend Settlement 2. Dividend per share(KRW): - Common Share - 1,000 - Preferred Share - 1,100 3. Dividend rate at market value(%): - Common Share- 1.4 - Preferred Share- 3.2 4. Total annual dividend amount: KRW 275,997,000,000 5. Ex-dividend date(T+2) : December 31, 2007 6. Expected date of dividend payment : - 7.Expected date for the AGM : March 14, 2008 8. Resolution date of Board of Directors : January 24, 2008 i. attendance of outside directors : 5 out of 5 ii. attendance of auditors : Yes * Hyundai Motor Company!s audit committee members are all outside directors. (4 out of 4 were present) 9. Others : i. The above data may be subject to change depending on the results of the the approval of the Annual General Meeting of Shareholders. ii. The dividend information above for preferred shares are based on Type 2 Preferred shares : Type 1 Preferred Shares Type 3 Preferred SharesDividend amount/share KRW 1,050 KRW 1,050Dividend at market value 3.0% 3.0% iii. The Total annual dividend amount in #4 is rounded up to KRW 1,000,000. iv. Expected date of dividend payments in #6 above is after & within 1 day of the Annual General Meeting of Shareholders, according to the commercial code 464 section 2. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Hyundai Mtr.gdrHyundai M.gds O