1. Date of Shareholder's Meeting : March 14, 2008 09:00 AM
2. Place of Shareholder's Meeting :
- 2 nd Floor Grand conference room, West Building of the Hyundai Motor Company Headquarters, 231 Yangjae-dong, Seocho-gu, Seoul , Korea .
3. Agenda and Key Issues :
- Approval of the financial statements of the 40 th
Business Year (1/1/2007 ~ 12/31/2007)
= Appointment of Director(s)
= Appointment of Member(s) of the Audit Committee(Outside directors)
= Compensation Limit for Board of Directors
4. Date of Board Resolution : January 24, 2008
- attendance of outside directors : 5 out of 5
- attendance of auditors : Yes
* Hyundai Motor Company's audit committee members
are all outside directors.
(4 out of 4 were present)