Hyundai Worldwide Global Navigation
HYUNDAI MOTOR COMPANY (HMC)
Corporate Disclosure to Korea Exchange
Disclosure Title : Resolution of Year-end Dividend
1.Category : Year-end Dividend
2.Type : Cash Settlement
3.Dividend per share(KRW):
-Common Share :6,000
-Preferred Share :6,100
4.Dividend rate at market value(%):
-Common Share : 3.8
-Preferred Share : 7.6
5.Total annual dividend amount: KRW 1,572,542,000,000
6.Record date of dividend : December 31, 2022
7.Expected date of dividend payment : -
8.Resolution of AGM : Yes
9.Expected date for the AGM : -
10.Resolution date of Board of Directors : January 26, 2023
-attendance of independent directors : 6
-attendance of auditors(non BOD member) : -
11.Others :
-The above may be changed depending on the results of general meeting of shareholders
-2022 total dividend per share is KRW 7,000 (based on common share)
Interim dividend : KRW 1,000, Year-end dividend : KRW 6,000
-The dividend information above for preferred share is based on type 2 preferred share :
| Type 1 Preferred Share | Type 3 Preferred Share |
Dividend amount | 6,050 | 6,050 |
Dividend rate at market value | 7.6% | 7.8% |
-The “Total annual dividend amount” in #5 is rounded up to KRW 1,000,000.
-Related to #7, #8 and #9, the “Expected date of AGM” is undecided and for the “Expected date of dividend payment”, payment will be made after & within 1 month of the resolution date of general meeting of shareholders.
-Hyundai Motor Company’s audit committee members are all independent directors.