[English Translation]
HYUNDAI MOTOR COMPANY (HMC)
Corporate Disclosure to Korea Exchange
Result of the 56th Annual General Meeting
1. Approval of the Financial Statements of the 56th Fiscal Year - Approved
Financial Statements - Approved
(Unit: KRW 1 Million) | Consolidated | Separate | |||||||
Auditor's | Unqualified | Unqualified | |||||||
Opinion | |||||||||
Asset | 282,463,355 | 85,064,635 | |||||||
Liability | 180,653,915 | 24,277,466 | |||||||
Equity | 101,809,440 | 60,787,169 | |||||||
Revenue | 162,663,579 | 78,033,758 | |||||||
Operating | 15,126,901 | 6,670,971 | |||||||
Income | |||||||||
Net Income | 12,272,301 | 7,343,003 | |||||||
EPS (KRW) | 45,703 | 28,049 | |||||||
Dividend - Approved | |||||||||
(Unit : KRW) | Common Stock | 2 Preferred Stock | |||||||
Cash Dividend | Year-end Dividend | 8,400 | 8,500 | ||||||
Interim/Quarterly | 3,000 | 3,000 | |||||||
Dividend | |||||||||
Total Dividend | 2,998,657,000,000 | ||||||||
Amount | |||||||||
2. Appointment of Directors
Agenda 2-1 : Appointment of Independent Director (Approved)
Name | Date of birth | Major Career | Newly Elected/ | Term |
Re-Elected | ||||
[Current] | ||||
Dal Hoon | June, 1959 | · Representative of Woorin Tax Partners | Re-Elected | 3 Years |
Shim | [Former] | |||
· Head of NTS Jungbu Regional Office | ||||
Agenda 2-2 : Appointment of Internal Directors (Approved)
Name | Date of birth | Major Career | Newly Elected/ | Term |
Re-Elected | ||||
[Current] | ||||
· CEO & President of the Company | ||||
[Former] | ||||
· CEO & President, Head of Genesis Division | ||||
of the Company | ||||
Jaehoon | August, 1964 | · CEO & President, Head of Genesis Division and | Re-Elected | 3 Years |
Chang | Commercial Vehicle Business Division | |||
of the Company | ||||
· Executive Vice President/President, People & | ||||
Business Operation Support Division, Korea | ||||
Business Division, and Genesis Division | ||||
of the Company | ||||
[Current] | ||||
· CEO, President & CSO, Domestic Productions | ||||
of the Company | ||||
Dong Seok | January, 1964 | [Former] | Re-Elected | 3 Years |
Lee | · CEO, Executive Vice President & CSO, Domestic | |||
Productions of the Company | ||||
· Executive Vice President, Production Support | ||||
Division of the Company | ||||
[Current] | ||||
· Senior Vice President, Planning & Finance Division | ||||
of the Company | ||||
[Former] | ||||
Seung Jo | November,1969 | · Vice President, Finance & Accounting Sub-Division | Newly Elected | 2 Years |
of the Company | ||||
Lee | * by-election | |||
· Vice President, Corporate Audit Team 2 | ||||
of the Company | ||||
· Vice President, Financial Management Group | ||||
of the Company | ||||
3. Appointment of Independent Director to be an Audit Committee Member - Approved
Name | Date of birth | Major Career | Newly Elected/ | Term |
Re-Elected | ||||
[Current] | ||||
· Professor of Aerospace Engineering at KAIST | ||||
· Director of the Korean Navigation Institute, | ||||
Ji Yun | September, 1974 | the Institute of Positioning, Navigation, and | Re-Elected | 3 Years |
Lee | Timing and the Korean Society for | |||
Aeronautical and Space Sciences | ||||
[Former] |
- Director of American Society of Navigation
4. Appointment of Audit Committee Member - Approved
Name | Date of birth | Major Career | Newly Elected/ | Term | ||||
Re-Elected | ||||||||
[Current] | ||||||||
Dal Hoon | June, 1959 | · Representative of Woorin Tax Partners | Re-Elected | 3 Years | ||||
Shim | [Former] | |||||||
· Head of NTS Jungbu Regional Office | ||||||||
5. Approval of Ceiling Amount of Compensation for Directors - Approved | ||||||||
Year | Number of BOD | Ceiling Amount | ||||||
2024 | 12 persons | 21.8 billion Korean Won | ||||||
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Hyundai Motor Company published this content on 21 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2024 16:51:15 UTC.