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Resolution of Board of Directors on Convocation of Special General Shareholders` Meeting (Report on change)

2000.11.11 No. 41
Before change - Conference Room of the 2nd basement level of the Hyundai Building, 140-2, Kye-dong, Chongro-gu, Seoul, Korea
After change - Conference Room of the 2nd Floor of the Hyundai Motor Company Building, 231, Yang-jae-dong, Seo-cho-ku, Seoul, Korea
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