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Inverstors News

Change for Business Objective

2005.02.04 No. 299
1. Category : Addition of Business Objective
 
2. Contents of addition : Airplane and parts sales business
 
3. Reason for addition : To establish a basis for pursuing a new business opportunity
 
4. Resolution date of Board of Directors : February 4, 2005
     - attendance of outside directors : 3 out of 4
     - attendance of auditors : -
 
5. Expected date for the General Meeting of Shareholders :
     - March 04, 2005
 
6. Others
     1) The articles of addition of business objective in # 1 above is the resolution of the Board of Directors, and may be subject to change depending on process of resolution at the General Meeting of Shareholders
     2) The Hyundai Motor audit committee is composed by all outside directors.(3 out of 3 present)
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