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Resolution of Cash Dividends

2010.01.28 No. 619
HYUNDAI MOTOR COMPANY (HMC)
Corporate Disclosure to Korea Exchange


Disclosure Date :  January 28, 2010
Disclosure Title     :  Resolution of Cash Dividends

1.     Category : Dividend Settlement

2.     Dividend per share(KRW) :
-       Common Share -  1,150
-       Preferred Share –  1,250
3. Dividend rate at market value(%):
-       Common Share – 1.0
-       Preferred Share – 2.8
4.  Total annual dividend amount: KRW 317,200,000,000

5.  Record date of dividend : December 31, 2009

6.  Expected date of dividend payment :  -

7. Expected date for the AGM : March 12, 2010  

8. Resolution date of Board of Directors : January 28, 2010
                           i.              attendance of outside directors : 5 out of 5
                      ii.              attendance of auditors : Yes


9.  Others :
                           i.              The above contents may be subject to change depending on the results of the the approval of the Annual General Meeting of Shareholders.

                      ii.              The dividend information above for preferred shares are based on Series 2 Preferred shares :


                                    

 

Series 1 Preferred Shares

Series 3 Preferred Shares

Dividend amount/share

KRW 1,200

KRW 1,200

Dividend at market value

2.8%

3.1%



                 iii.              The “Total annual dividend amount” in #4 is rounded up to KRW 1,000,000.

                      iv.              Expected date of dividend payments in # 6 above is after & within 1 month of the Annual General Meeting of Shareholders, according to the commercial code 464 section 2.  

                           v.              Hyundai Motor Company’s audit committee members are all outside directors.
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