Visit Hyundai in your country/region
Font Size
Investors News

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

2003.02.14 No. 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)

Nominees Name Position
Outside Director Byung Il Park Outside Director of HMC
  Miyamoto Masao Outside Director of HMC
Inside Director Jeong In Park Hyundai MOBIS Chairman

notice close