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Resolution of Interim Dividend

2017.07.27 No. 839

HYUNDAI MOTOR COMPANY (HMC)

Corporate Disclosure to Korea Exchange

 

Disclosure Title       :  Resolution of Interim Dividend

 

1.      Category : Interim Dividend

2.      Type : Cash Settlement

3.      Dividend per share(KRW): 

-Common Share -  1,000

-Preferred Share –  1,000

4.      Dividend rate at market value(%): 

-Common Share – 0.6

-Preferred Share – 0.9

5.      Total dividend amount: KRW 268,653,000,000

6.      Record date of dividend : June 30, 2017

7.      Expected date of dividend payment :  -

8.      Resolution of AGM : -

9.      Expected date for the AGM : -

10.   Resolution date of Board of Directors : July 26, 2017

-attendance of outside directors : 5

-attendance of auditors(non BOD member) : Yes

11.   Others : 

-Preferred share in #3 is all types of preferred share

-Preferred share in #4 is type 3 preferred share

-The “Total annual dividend amount” in #5 is rounded up to KRW 1,000,000.

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

 
Series 1   Preferred Shares
Series 3   Preferred Shares
Dividend amound
1,000
1,000
Dividend rate 
at market value
0.9%
0.9%

 

-Expected date of dividend payments in #7 above is undecided. The payment will be made after & within 20 days of the resolution date of board of directors.

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

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  • (1707) Resolution of Interim Dividend.docDownload
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