REG - Hyundai Motor Co - Resolution of Interim Dividend

Hyundai Motor CoAnnouncement

27/07/2018 10:15

RNS Number : 0084W
Hyundai Motor Company
27 July 2018
 


HYUNDAI MOTOR COMPANY (HMC)
Corporate Disclosure to Korea Exchange
 
Disclosure Title :  Resolution of Interim Dividend
 
1. Category : Interim Dividend
2. Type : Cash Settlement
3. Dividend per share(KRW):
- Common Share -  1,000
- Preferred Share -  1,000
4. Dividend rate at market value(%):
- Common Share - 0.8
- Preferred Share - 1.1
5. Total dividend amount: KRW 265,883,000,000
6. Record date of dividend : June 30, 2018
7. Expected date of dividend payment :  -
8. Resolution of AGM : -
9. Expected date for the AGM : -
10. Resolution date of Board of Directors : July 26, 2018
- attendance of outside directors : 5
- attendance of auditors(non BOD member) : -
11. Others :
- Preferred share in #3 is all types of preferred share
- Preferred share in #4 is type 2 preferred share
- The "Total annual dividend amount" in #5 is rounded up to KRW 1,000,000.
- The dividend information above for preferred shares are based on Series 2 Preferred shares :                                    







Series 1 Preferred Shares


Series 3 Preferred Shares




Dividend amound


1,000


1,000




Dividend rate
at market value


1.2%


1.2%



 
- Expected date of dividend payments in #7 above is undecided. The payment will be made after & within 20 days of the resolution date of board of directors.
- Hyundai Motor Company's audit committee members are all outside directors.




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