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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, 2nd 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 43rd 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

No

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

No

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

No

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

No

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"





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