22nd Jan 2009 11:57
HYUNDAI MOTOR COMPANY (HMC)
Corporate Disclosure to Korea Stock Exchange
Disclosure Date : January 22, 2009
Disclosure Title : Resolution of Cash Dividends
Category : Dividend Settlement
2. Dividend per share(KRW):
*Common Share - 850
*Preferred Share - 950
3. Dividend rate at market value(%):
Common Share - 2.1
Preferred Share - 6.7
4. Total annual dividend amount: KRW 235,715,000,000
5. Record date of dividend : December 31, 2008
6. Expected date of dividend payment : -
7. Expected date for the AGM : March 13, 2009
8. Resolution date of Board of Directors : January 22, 2009
attendance of outside directors : 5 out of 5
attendance of auditors : Yes
* Hyundai Motor Company's audit committee members
are all outside directors.
(4 out of 4 were present)
9. Others :
* The above data may be subject to change depending on the results of the the approval of the Annual General Meeting of Shareholders.
* The dividend information above for preferred shares are based on Series 2 Preferred shares :
|
Series 1 Preferred Shares |
Series 3 Preferred Shares |
|
|
Dividend amount/share |
KRW 900 |
KRW 900 |
|
Dividend at market value |
6.7% |
6.9% |
* The "Total annual dividend amount" in #4 is rounded up to KRW 1,000,000.
* Expected date of dividend payments in # 6 above is after & within 1 month of the Annual General Meeting of Shareholders, according to the commercial code 464 section 2,
Related Shares:
Hyundai Mtr.gdr