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Inverstors News

Agenda of Annual General Meeting of Shareholders

2010.02.12 No. 628
HYUNDAI MOTOR COMPANY (HMC)
Corporate Disclosure to Korea Exchange

Disclosure Date   :    February 10, 2010
Disclosure Title  :    Notification and Agenda of the Annual General Meeting of Shareholders

1.    Date :    0900, March 12, 2010

2.   Place :    Grand Hall, 2nd Floor West Building, 
               
Hyundai Motor Company, 231, Yangjae-                Dong, Seocho-Ku, Seoul, 137-938, Korea

3.   Agenda

Item 1     Approval of financial statements for the 42nd business year(2009.1.1 ~ 2009.12.31)         

Item 2     Appointment of director(s) (2 internal, 2 external)



Name

DOB

Length of Term

Prior term?

Major

Career

Current

Title

Educational

background

Nation-ality

Chung Eui-sun

Oct. 18,

1970

3 yrs

No

President of Kia Motors

Vice Chairman of HMC

Masters at Univ. of San Francisco

ROK

Yang Seung-suk

Oct. 25, 1953

3 yrs

Yes

CEO of Hyundai Steel

President of HMC

Seoul National Univ.

ROK




Name

DOB

Length of Term

Prior term?

Major

Career

Current

Title

Educational

background

Nation-ality

Nam Sung-il

Apr. 18, 1954

3 yrs

No

Chairman of Korean Labor Economic Association

Professor at Sogang Univ.

Ph.D. in economics from Rochester Univ.

ROK

Im Young-rok

Mar. 30, 1955

3 yrs

No

Vice Minister, Ministry of Finance & Economy

-

Masters in economics from Vanderbilt Univ.

ROK


Item 3     Appointment of member(s) of Audit Committee
           (1 external)



Name

DOB

Length of Term

Prior term on the board?

Major

Career

Current Title

Educational background

Nation-ality

Nam Sung-il

Apr. 18, 1954

3 yrs

No

Chairman of Korean Labor Economic Association

Professor at Sogang Univ.

Ph.D. in economics from Rochester Univ.

ROK

* The candidate is an external director.

Item 4     Approval of compensation cap for directors


4.   Board decision date : 2010.2.10

5.   External directors present during the board decision :
5 of 5

6.   The audit committee was present during the board decision. The audit committee is composed entirely of outside directors.
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