HYUNDAI MOTOR COMPANY (HMC)
Corporate Disclosure to Korea Exchange
Disclosure date : January 28, 2010
Disclosure title : Calling of Annual General Meeting of Shareholders
1. Date of Shareholder’s Meeting : March 12, 2010 09:00 AM
2. Place of Shareholder’s Meeting :
- 2nd Floor Grand Conference Room, West Building of the Hyundai Motor Company Headquarters, 231 Yangjae-dong, Seocho-gu, Seoul, Korea.
3. Key issues and agenda : To be announced during February 2010 after a decision by the board
4. Date of Board Resolution : January 28, 2010
- attendance of outside directors : 5 out of 5
- attendance of auditors : Yes
* Hyundai Motor Company’s audit committee members
are all outside directors.