26th Jul 2017 09:34
HYUNDAI MOTOR COMPANY (HMC)
Corporate Disclosure to Korea Exchange
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 - 0.6
- Preferred Share - 0.9
5. Total dividend amount: KRW 268,653,000,000
6. Record date of dividend : June 30, 2017
7. Expected date of dividend payment : -
8. Resolution of AGM : -
9. Expected date for the AGM : -
10. Resolution date of Board of Directors : July 26, 2017
- attendance of outside directors : 5
- attendance of auditors(non BOD member) : Yes
11. Others :
- Preferred share in #3 is all types of preferred share
- Preferred share in #4 is type 3 preferred share
- The "Total annual dividend amount" in #5 is rounded up to KRW 1,000,000.
- The dividend information above for preferred shares are based on Series 2 Preferred shares :
Series 1 Preferred Shares | Series 3 Preferred Shares | |
Dividend amound | 1,000 | 1,000 |
Dividend rate at market value | 0.9% | 0.9% |
- Expected date of dividend payments in #7 above is undecided. The payment will be made 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