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Inverstors News

Calling of Annual General Meeting of Shareholders

2011.01.27 No. 671

HYUNDAI MOTOR COMPANY (HMC)
Corporate Disclosure to Korea Exchange



Disclosure date   : January 27, 2011
Disclosure title  : Calling of Annual General Meeting of Shareholders


1. Date of Shareholder’s Meeting : March 11, 2011  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 2011 after a decision by the board

4. Date of Board Resolution : January 27, 2011
     - attendance of outside directors : 4 out of 4
     - attendance of auditors : Yes
* Hyundai Motor Company’s audit committee members
are all outside directors.




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