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Resolution of Year-end Dividend

2017.01.25 No. 826
HYUNDAI MOTOR COMPANY (HMC)
Corporate Disclosure to Korea Exchange

Disclosure Title              :  Resolution of Year-end Dividend

1.         Category : Year-end Dividend

2.         Type : Cash Settlement

3.         Dividend per share(KRW) :
-   Common Share -  3,000
-   Preferred Share –  3,100

4.         Dividend rate at market value(%):
-   Common Share – 2.1
-   Preferred Share – 3.1

5.         Total annual dividend amount: KRW 810,851,000,000

6.         Record date of dividend : December 31, 2016

7.         Expected date of dividend payment :  -

8.         Resolution of AGM : Yes

9.         Expected date for the AGM : -

10.     Resolution date of Board of Directors : January 25, 2017
-   attendance of outside directors : 5
-   attendance of auditors(non BOD member) : -

11.     Others :

-   The above may be changed depending on the results of general meeting of shareholders
-   2016 total divided per share is KRW 4,000
-   The dividend information above for preferred shares are based on Series 2 Preferred shares :                                    

 

Series 1 Preferred Shares

Series 3 Preferred Shares

Dividend amound

3,050

3,050

Dividend rate at market value

3.2%

3.4%



-   The “Total annual dividend amount” in #5 is rounded up to KRW 1,000,000.
-   `Expected date of dividend payments in #7, #8, #9 above is undecided. The payment will be made after & within 30 days of the resolution date of general meeting of shareholders.
-   Hyundai Motor Company’s audit committee members are all outside directors.
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