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Resolution of the Board of Directors on Calling Shareholder’s Meeting

2006.01.26 No. 409
1. Date of Shareholder’s Meeting : March 10, 2006 10:00 AM
2. Place of Shareholder’s Meeting :
- 2 nd Floor Grand conference room of the Hyundai Motor Company Headquarters, 231 Yangjae-dong, Seocho-ku, Seoul, Korea .
3. Agenda and Key Issues :
Approval of the financial statements of the 38 th
4. Date of Board Resolution : January 26, 2006
- attendance of outside directors : 3 out of 4
- attendance of auditors
 (who are not outside directors): -
5. Others : Hyundai Motor Company’s audit committee members are all outside directors. (3 out of 3 were present)  
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