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Resolution of the Board of Directors on Convocation of General Meeting of Shareholders

2002.02.21 No. 122

Nominees Name Position
Outside Director Kwang-Nyun Kim Outside Director of HMC
Inside Director Mong-Koo Chung Representative Director of HMC
  Jung-In Park Representative Director of Hyundai MOBIS
  Rudiger Grube Deputy Member of the Board of Management of DaimlerChrysler AG

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