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Inverstors News

Resolution of the Board of Directors on Calling Shareholder’s Meeting

2004.02.13 No. 212

1. Date of Board Resolution : February 13, 2004
    - attendance of outside directors : 4 out of 4
    - attendance of auditors : present

2. Purpose of calling the meeting of the board :
    - To discuss the date of convocation of the 36th general meeting of shareholders       and the agenda.

3. Date of Shareholder`s Meeting : March 12, 2004 10:00 AM

4. Place of Shareholder`s Meeting :
    - 2nd Floor Grand conference room of the Hyundai Motor Company Headquarters,       231 Yangjae-dong, Seocho-ku, Seoul, Korea.

5. Agenda and Key Issues :
    - Approval of the financial statements of the 36thBusiness Year
      (1/1/2003 ~ 12/31/2003)
    - Amendment of the Articles of Incorporation
    - Appointment of Outside Director(s)
    - Appointment of Inside Director(s)
    - Appointment of Member of the Audit Committee
    - Compensation Limit for Board of Directors

6. Details of Resolution : Agenda approved as proposed

7. Others : The auditor(s) mentioned in #1 above represents member(s) of the audit
    committee.

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