Resolution of the Board of Directors on Convocation of General Meeting of Shareholders
2003.02.14No. 166
1. Date of Board Resolution: February 14, 2003 (four out of four outside directors were present)
2. Reason for Convocation of BOD Meeting: To discuss the date of convocation of the 35th general meeting of shareholders and the agenda
3. Expected Date of General Meeting of Shareholders: March 14, 2003 10:00 a.m.
4. Expected Place of General Meeting of Shareholders: Grand conference room of the 2nd floor of Hyundai Motor Company, 231 Yangjae-dong, Seocho-ku, Seoul, Korea
5. Agenda: 1) Approval of the financial statements of the 35th business year (1/1/2002 ~ 12/31/2002) 2) Appointment of director(s)
