Hyundai Worldwide Global Navigation
Result of The 50th Annual General Meeting
1. Financial Statements (KRW) - Approved
(Unit: 000 KRW) | Consolidated | Separated |
Auditor’s Opinion | Unqualified | Unqualified |
Asset | 178,199,454,000,000 | 70,130,650,000,000 |
Liability | 103,442,100,000,000 | 15,906,232,000,000 |
Equity | 74,757,354,000,000 | 54,224,418,000,000 |
Revenue | 96,376,079,000,000 | 41,604,869,000,000 |
Operating Income | 4,574,667,000,000 | 2,163,447,000,000 |
Net Income | 4,546,400,000,000 | 2,551,319,000,000 |
EPS | 14,993 | 9,478 |
2. Appointment of Directors – Approved
Item 2-1 : Appointment of Internal Director (Approved)
Name | Date of birth | Major Career | Newly Elected/ Re-Elected | Term |
| Ha, Eon Tae | October, 1962 | · President of HMC Ulsan Plant (current) · Vice President of HMC Ulsan Plant (former) | Newly Elected | 3 Years |
Item 2-2 : Appointment of External Director s(Approved)
Name | Date of birth | Major Career | Newly Elected/ Re-Elected | Term |
Lee, Dong Kyu | August, 1955 | · Adviser of Kim and Chang Law Group (current) · Secretary General of Korea Fair Trade Commission (former) | Re-Elected | 3 Years |
Lee, Byung Kook | February, 1957 | · Chairman of e-Chon Tax Accounting Corp. (current) · Commissioner of Seoul Regional Tax Office (former) | Re-Elected | 3 Years |
3. Appointment of member of Audit Committee – Approved
Name | Date of birth | Major Career | Newly Elected/ Re-Elected | Term |
Lee, Dong Kyu | August, 1955 | · Adviser of Kim and Chang Law Group (current) · Secretary General of Korea Fair Trade Commission (former) | Re-Elected | 3 Years |
Lee, Byung Kook | February, 1957 | · Chairman of e-Chon Tax Accounting Corp. (current) · Commissioner of Seoul Regional Tax Office (former) | Re-Elected | 3 Years |
4. Approval of Compensation Cap for Directors – Approved
Year | Number of BOD | Compensation Cap |
2018 | 9 persons | 15 billion Korean Won |