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HYUNDAI MOTOR COMPANY (HMC)
Corporate Disclosure to Korea Exchange
Disclosure Title : Resolution of Interim Dividend
1. Category : Interim Dividend
2. Type : Cash Settlement
3. Dividend per share(KRW):
-Common Share - 1,000
-Preferred Share – 1,000
4. Dividend rate at market value(%):
-Common Share – 0.8
-Preferred Share – 1.1
5. Total dividend amount: KRW 265,883,000,000
6. Record date of dividend : June 30, 2018
7. Expected date of dividend payment : -
8. Resolution of AGM : -
9. Expected date for the AGM : -
10. Resolution date of Board of Directors : July 26, 2018
-attendance of outside directors : 5
-attendance of auditors(non BOD member) : -
11. Others :
-Preferred share in #3 is all types of preferred share
-Preferred share in #4 is type 2 preferred share
-The “Total annual dividend amount” in #5 is rounded up to KRW 1,000,000.
-The dividend information above for preferred shares are based on Series 2 Preferred shares :
| Series 1 Preferred Shares | Series 3 Preferred Shares |
Dividend amound | 1,000 | 1,000 |
Dividend rate at market value | 1.2% | 1.2% |
-Expected date of dividend payments in #7 above is undecided. The payment will be made after & within 20 days of the resolution date of board of directors.
-Hyundai Motor Company’s audit committee members are all outside directors.