13th Feb 2017 07:02
HYUNDAI MOTOR COMPANY (HMC)
Corporate Disclosure to Korea Exchange
Disclosure Title : Resolution of Year-end Dividend
1. Category : Year-end Dividend
2. Type : Cash Settlement
3. Dividend per share(KRW):
- Common Share - 3,000
- Preferred Share - 3,100
4. Dividend rate at market value(%):
- Common Share - 2.1
- Preferred Share - 3.1
5. Total annual dividend amount: KRW 810,851,000,000
6. Record date of dividend : December 31, 2016
7. Expected date of dividend payment : -
8. Resolution of AGM : Yes
9. Expected date for the AGM : -
10. Resolution date of Board of Directors : January 25, 2017
- attendance of outside directors : 5
- attendance of auditors(non BOD member) : -
11. Others :
- The above may be changed depending on the results of general meeting of shareholders
- 2016 total divided per share is KRW 4,000
- The dividend information above for preferred shares are based on Series 2 Preferred shares :
Series 1 Preferred Shares | Series 3 Preferred Shares | |
Dividend amound | 3,050 | 3,050 |
Dividend rate at market value | 3.2% | 3.4% |
- The "Total annual dividend amount" in #5 is rounded up to KRW 1,000,000.
- `Expected date of dividend payments in #7, #8, #9 above is undecided. The payment will be made after & within 30 days of the resolution date of general meeting of shareholders.
- Hyundai Motor Company's audit committee members are all outside directors.
Related Shares:
Hyundai Mtr.gdr