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Inverstors News

Calling of Annual General Meeting of Shareholders

2010.01.28 No. 625
HYUNDAI MOTOR COMPANY (HMC)
Corporate Disclosure to Korea Exchange



Disclosure date   : January 28, 2010
Disclosure title  : Calling of Annual General Meeting of Shareholders


1. Date of Shareholder’s Meeting : March 12, 2010  09:00 AM

2. Place of Shareholder’s Meeting :
-  2nd Floor Grand Conference Room, West Building of the Hyundai Motor Company Headquarters, 231 Yangjae-dong, Seocho-gu, Seoul, Korea .

3. Key issues and agenda : To be announced during February 2010 after a decision by the board

4. Date of Board Resolution : January 28, 2010
     - attendance of outside directors : 5 out of 5
     - attendance of auditors : Yes
* Hyundai Motor Company’s audit committee members
are all outside directors.
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