24 Jan 2013 08:13

HYUNDAI MOTOR COMPANY (HMC)
Corporate Disclosure to Korea Exchange
Â
Â
Disclosure Date : January 24, 2013
Disclosure Title : Resolution of Cash Dividends
Â
1. Category : Dividend Settlement
Â
2. Dividend per share(KRW):Â
- Common Share - 1,900
- Preferred Share - 2,000
3. Dividend rate at market value(%):
- Common Share - 0.9
- Preferred Share - 2.6
4. Total annual dividend amount: KRW 520,833,000,000
Â
5. Record date of dividend : December 31, 2012
Â
6. Expected date of dividend payment : -
Â
7. Expected date for the AGM : -
Â
8. Resolution date of Board of Directors : January 24, 2013
i. attendance of outside directors : 5 out of 5
ii. attendance of auditors : Yes
Â
Â
9. Others :
i. The above contents may be subject to change depending on the results of the the approval of the Annual General Meeting of Shareholders.
Â
ii. The dividend information above for preferred shares are based on Series 2 Preferred shares :
Â
Â
Â
Series 1 Preferred Shares | Series 3 Preferred Shares | |
Dividend amount/share | KRW 1,950 | KRW 1,950 |
Dividend at market value | 2.8% | 3.4% |
Â
Â
iii.The "Total annual dividend amount" in #4 is rounded
up to KRW 1,000,000.
Â
 iv.Expected date of dividend payments in # 6 above is a
fter & within 1 month of the Annual General Meeting
of Shareholders.
Â
v.Hyundai Motor Company's audit committee members are
all outside directors.