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Resolution of Interim Dividend

22nd Jul 2021 08:23

RNS Number : 1183G
Hyundai Motor Company
22 July 2021
 

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 yield(%):

- Common Share : 0.4

- Preferred Share : 0.9

5. Total dividend amount: KRW 260,259,000,000

6. Record date of dividend : June 30, 2021

7. Expected date of dividend payment : -

8. Resolution of AGM : -

9. Expected date for the AGM : -

10. Resolution date of Board of Directors : July 22, 2021

- attendance of independent directors : 6

- attendance of auditors(non BOD member) : -

11. Others :

- Preferred share in #3 is all types of preferred share

- Preferred share in #4 is type 2 preferred share

- Total dividend amount in #5 is rounded up to KRW 1,000,000.

- Dividend payments in #7 is scheduled to be made within 20 days of the resolution dateof Board of Directors

- Hyundai Motor Company's Audit Committee members are all independent directors

- Dividend information for preferred shares :

 

Type 1 Preferred Share

Type 2 Preferred Share

Type 3 Preferred Share

Dividend per share

(KRW)

1,000

1,000

1,000

Dividend yield(%)

0.9

0.9

0.9

 

 

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