Last checked at 21 Mar 2024 16:25
[English Translation]
HYUNDAI MOTOR COMPANY (HMC)
Corporate Disclosure to Korea Exchange
Result of the 56th Annual General Meeting
1. Approval of the Financial Statements of the 56th Fiscal Year - Approved
Financial Statements - Approved
(Unit: KRW 1 Million) | Consolidated | Separate |
Auditor's Opinion | Unqualified | Unqualified |
Asset | 282,463,355 | 85,064,635 |
Liability | 180,653,915 | 24,277,466 |
Equity | 101,809,440 | 60,787,169 |
Revenue | 162,663,579 | 78,033,758 |
Operating Income | 15,126,901 | 6,670,971 |
Net Income | 12,272,301 | 7,343,003 |
EPS (KRW) | 45,703 | 28,049 |
Dividend - Approved
(Unit : KRW) | Common Stock | 2 Preferred Stock | |
Cash Dividend | Year-end Dividend | 8,400 | 8,500 |
Interim/Quarterly Dividend | 3,000 | 3,000 | |
Total Dividend Amount | 2,998,657,000,000 | ||
2. Appointment of Directors
Agenda 2-1 : Appointment of Independent Director (Approved)
Name | Date of birth | Major Career | Newly Elected/ Re-Elected | Term |
Dal Hoon Shim | June, 1959 | [Current] · Representative of Woorin Tax Partners [Former] · Head of NTS Jungbu Regional Office | Re-Elected | 3 Years |
Agenda 2-2 : Appointment of Internal Directors (Approved)
Name | Date of birth | Major Career | Newly Elected/ Re-Elected | Term |
Jaehoon Chang | August, 1964 | [Current] · CEO & President of the Company [Former] · CEO & President, Head of Genesis Division of the Company · CEO & President, Head of Genesis Division and Commercial Vehicle Business Division of the Company · Executive Vice President/President, People & Business Operation Support Division, Korea Business Division, and Genesis Division of the Company | Re-Elected | 3 Years |
Dong Seok Lee | January, 1964 | [Current] · CEO, President & CSO, Domestic Productions of the Company [Former] · CEO, Executive Vice President & CSO, Domestic Productions of the Company · Executive Vice President, Production Support Division of the Company | Re-Elected | 3 Years |
Seung Jo Lee | November,1969 | [Current] · Senior Vice President, Planning & Finance Division of the Company [Former] · Vice President, Finance & Accounting Sub-Division of the Company · Vice President, Corporate Audit Team 2 of the Company · Vice President, Financial Management Group of the Company | Newly Elected * by-election | 2 Years |
3. Appointment of Independent Director to be an Audit Committee Member - Approved
Name | Date of birth | Major Career | Newly Elected/ Re-Elected | Term |
Ji Yun Lee | September, 1974 | [Current] · Professor of Aerospace Engineering at KAIST · Director of the Korean Navigation Institute, the Institute of Positioning, Navigation, and Timing and the Korean Society for Aeronautical and Space Sciences [Former] · Director of American Society of Navigation | Re-Elected | 3 Years |
4. Appointment of Audit Committee Member - Approved
Name | Date of birth | Major Career | Newly Elected/ Re-Elected | Term |
Dal Hoon Shim | June, 1959 | [Current] · Representative of Woorin Tax Partners [Former] · Head of NTS Jungbu Regional Office | Re-Elected | 3 Years |
5. Approval of Ceiling Amount of Compensation for Directors - Approved
Year | Number of BOD | Ceiling Amount |
2024 | 12 persons | 21.8 billion Korean Won |