19th Mar 2020 07:48
[English Translation]
Result of The 52nd Annual General Meeting
Hyundai Motor Company
1. Financial Statements (KRW) - Approved
(Unit: M KRW) | Consolidated | Separate |
Auditor's Opinion | Unqualified | Unqualified |
Asset | 194,512,220 | 74,157,219 |
Liability | 118,146,466 | 20,238,210 |
Equity | 76,365,754 | 53,919,009 |
Revenue | 105,746,422 | 49,155,693 |
Operating Income | 3,605,505 | 1,580,164 |
Net Income | 3,185,646 | 2,832,289 |
EPS | 11,310 | 10,749 |
2. Partial Amendment to the Articles of Incorporation - Approved
Agenda | Article | Content |
Article 2 (Business Purpose) | Article 2-1, 2-31, 2-32 (amended) | To pursue new business |
3. Appointment of Directors - Approved
Agenda 3-1 : Appointment of Independent Director (Approved)
Name | Date of birth | Major Career | Newly Elected/ Re-Elected | Term |
Choi, Eun Soo | July, 1954 | · Legal advisor of DR & AJU Law Firm (current) · President of Daejeon High Court and Patent Court (former) | Re-Elected | 3 Years |
Agenda 3-2 : Appointment of Internal Director (Approved)
Name | Date of birth | Major Career | Newly Elected/ Re-Elected | Term |
Kim, Sang- Hyun | December, 1968 | · CFO, Head of Finance & Accounting Division (current) · Head of Finance & Accounting Sub-Division (former) | Newly Elected | 3 Years |
4. Appointment of Audit Committee Member - Approved
Name | Date of birth | Major Career | Newly Elected/ Re-Elected | Term |
Choi, Eun Soo | July, 1954 | · Legal advisor of DR & AJU Law Firm (current) · President of Daejeon High Court and Patent Court (former) | Re-Elected | 4 Years |
5. Approval of Ceiling Amount of Remuneration for Directors - Approved
Year | Number of BOD | Compensation Cap |
2020 | 11 persons | 13.5 billion Korean Won |
Related Shares:
Hyundai Mtr.gdr