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| 1. Date of Board Resolution : February 13, 2004 - attendance of outside directors : 4 out of 4 - attendance of auditors : present 2. Purpose of calling the meeting of the board : - To discuss the date of convocation of the 36th general meeting of shareholders and the agenda. 3. Date of Shareholder`s Meeting : March 12, 2004 10:00 AM 4. Place of Shareholder`s Meeting : - 2nd Floor Grand conference room of the Hyundai Motor Company Headquarters, 231 Yangjae-dong, Seocho-ku, Seoul, Korea. 5. Agenda and Key Issues : - Approval of the financial statements of the 36thBusiness Year (1/1/2003 ~ 12/31/2003) - Amendment of the Articles of Incorporation - Appointment of Outside Director(s) - Appointment of Inside Director(s) - Appointment of Member of the Audit Committee - Compensation Limit for Board of Directors 6. Details of Resolution : Agenda approved as proposed 7. Others : The auditor(s) mentioned in #1 above represents member(s) of the audit committee. |