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Resolution of Interim Dividend

26th Jul 2017 09:34

RNS Number : 1372M
Hyundai Motor Company
26 July 2017
 

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.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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