Investors News

Notification and Agenda of the Annual General Meeting of Shareholders

2011.02.18 No. 675

HYUNDAI MOTOR COMPANY (HMC)
Corporate Disclosure to Korea Exchange

Disclosure Date   : February 18, 2011
Disclosure Title :    Notification and Agenda of the Annual General Meeting of Shareholders

1.    Date :    09:00 , March 11, 2011

2.   Place :    Grand Hall, 2^nd Floor West Building ,
Hyundai Motor Company, 231, Yangjae-Dong, Seocho-Ku, Seoul , 137-938, Korea

3.   Agenda

Item 1     Approval of financial statements for the 43^rd business year( 2010.1.1 ~ 2010.12.31 )

Item 2     Appointment of director(s) (2 internal, 2 external)

Name

DOB

Length of Term

Prior term?

Major

Career

Current

Title

Educatio-nal

Backgro-

und

Nation-ality

Chung, Mong-Koo

Mar. 19, 1938

3 yrs

Yes

Chairman of Korean Standards Association

Chairman of HMC

Hanyang University

South Korea

Kim, Eok-Jo

Oct. 15, 1950

1 yr

President of Hyundai Motor Manufactur-ing Czech

President of HMC

Seoul National Universi-ty, B.S. in Industry Education

South Korea

Name

DOB

Length of Term

Prior term?

Major

Career

Current

Title

Educational

background

Nation-ality

Oh, Se-Bin

Mar. 17, 1950

3 yrs

President of Seoul High Court

Lawyer at Dongin Law Group

Masters in Law from Seoul National University

South Korea

Yi, You-Jae

Jul. 15, 1960

2 yrs

President of the Korean Marketing Association

Professor in Business Administration, Seoul National University

Ph.D in Marketing

from Stanford Univ.

South Korea

Item 3 Appointment of member(s) of Audit Committee
(1 external)

Name

DOB

Length of Term

Prior term?

Major

Career

Current

Title

Educational

background

Nation-ality

Oh, Se-Bin

Mar. 17, 1950

3 yrs

President of Seoul High Court

Lawyer at Dongin Law Group

Masters in Law from Seoul National University

South Korea

* The candidate is an external director.

Item 4 Amendment to the Article of Incorporation

Article

Before Amendment

After Amendment

Purpose of Amendment

Business Purpose

(Article 2)

(29) To engage in development and sales of resources in overseas

Addition of Business Purpose

: To procure related natural resources for managing development eco-friendly car and others

Business Purpose

(Article 2)

(25) To engage in irregular air transportation and aircraft use business and aircraft handling and maintenance business;

(26) To sell aircraft and component parts thereof;

Deletion of Business Purpose

Item 5 Approval of compensation cap for directors

4. Board decision date : 2011.2.18
- Attendance of outside directors : 4 out of 4
- Attendance of auditors : Yes
* Hyundai Motor Company's audit committee members are all outside directors.

*Relevant Disclosure : 2011. 1. 27. "Calling of Annual General Meeting of Shareholders"