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51st AGM CEO Letter

2019.03.22 No. 879

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 – 0.8

 - Preferred Share – 1.1

5. Total dividend amount: KRW 265,883,000,000

6. Record date of dividend : June 30, 2018

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, 2018

 - attendance of outside directors : 5

 - attendance of auditors(non BOD member) : -

11. Others : 

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

 - Preferred share in #4 is type 2 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

1.2%

1.2%

 

 - 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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