HYUNDAI MOTOR COMPANY (HMC)
Corporate Disclosure to
Korea
Exchange
Disclosure date : January 27, 2011
Disclosure title : Calling of Annual General Meeting of Shareholders
1. Date of Shareholder’s Meeting : March 11, 2011
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 2011 after a decision by the board
4. Date of Board Resolution : January 27, 2011
- attendance of outside directors : 4 out of 4
- attendance of auditors : Yes
* Hyundai Motor Company’s audit committee members
are all outside directors.
