REG - Hyundai Motor Co - Resolution of year end divident <Origin Href="QuoteRef">005380.KS</Origin>

Hyundai Motor CoAnnouncement

25/01/2018 10:20

RNS Number : 9230C
Hyundai Motor Company
25 January 2018
HYUNDAI MOTOR COMPANY (HMC)
Corporate Disclosure to Korea Exchange
Disclosure Title : Resolution of Year-end Dividend
1. Category : Year-end Dividend
2. Type : Cash Settlement
3. Dividend per share(KRW):
- Common Share - 3,000
- Preferred Share - 3,100
4. Dividend rate at market value(%): 
- Common Share - 2.0
- Preferred Share - 3.0
5. Total annual dividend amount: KRW 810,851,000,000
6. Record date of dividend : December 31, 2017
7. Expected date of dividend payment : -
8. Resolution of AGM : Yes
9. Expected date for the AGM : -
10. Resolution date of Board of Directors : January 25, 2018
- attendance of outside directors : 5
- attendance of auditors(non BOD member) : Yes
11. Others : 
- The above may be changed depending on the results of general meeting of shareholders
- 2017 total divided per share is KRW 4,000(Year-end 3,000 + interim 1,000)
- The dividend information above for preferred shares are based on Series 2 Preferred shares : 

Series Preferred Shares
Series 3 Preferred Shares
Dividend amound
3,050
3,050
Dividend rate at market value
3.3%
3.5%
- The "Total annual dividend amount" in #5 is rounded up to KRW 1,000,000.
- `Expected date of dividend payments in #7, #8, #9 above is undecided. The payment will be made after & within 30 days of the resolution date of general meeting of shareholders.
- Hyundai Motor Company's audit committee members are all outside directors.

This information is provided by RNS
The company news service from the London Stock Exchange
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