Hyundai Worldwide Global Navigation

Visit Hyundai in your country/region
More countries/regions

Notices View

Announcement

Result of the 56th Annual General Meeting

2024.03.21

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