REG - Hyundai Motor Co - Result of 52nd Annual General Meeting

Hyundai Motor CoAnnouncement

19/03/2020 07:50

RNS Number : 7642G
  
Hyundai Motor Company
  
19 March 2020
  
 

[English Translation]
 
 
Result of The 52nd Annual General Meeting
 
Hyundai Motor Company 
 
 
 
1.  Financial Statements (KRW) - Approved




(Unit: M KRW)


Consolidated


Separate




Auditor's
Opinion


Unqualified


Unqualified




Asset


194,512,220


74,157,219




Liability


118,146,466


20,238,210




Equity


76,365,754


53,919,009




Revenue


105,746,422


49,155,693




Operating
Income


3,605,505


1,580,164




Net Income


3,185,646


2,832,289




EPS


11,310


10,749




 
2.  Partial Amendment to the Articles of Incorporation - Approved




Agenda


Article


Content




Article 2
(Business Purpose)


Article 2-1, 2-31, 2-32
(amended)


To pursue new business




 
3.  Appointment of Directors - Approved 
 
Agenda 3-1 : Appointment of Independent Director (Approved)
 




Name


Date of birth


Major Career


Newly Elected/
Re-Elected


Term




Choi,
Eun Soo


July, 1954


· Legal advisor of DR & AJU Law Firm (current)
· President of Daejeon High Court and Patent Court (former)


Re-Elected


3    Years




 
 
Agenda 3-2 : Appointment of Internal Director (Approved)
 




Name


Date of birth


Major Career


Newly Elected/
Re-Elected


Term




Kim, Sang- Hyun


December, 1968


· CFO, Head of Finance & Accounting Division (current)
· Head of Finance & Accounting Sub-Division (former)


 Newly Elected


3 Years




 
4.  Appointment of Audit Committee Member - Approved 
 




Name


Date of birth


Major Career


Newly Elected/
Re-Elected


Term




Choi,
Eun Soo


July, 1954


· Legal advisor of DR & AJU Law Firm (current)
· President of Daejeon High Court and Patent Court (former)


Re-Elected


4    Years




 
5.  Approval of Ceiling Amount of Remuneration for Directors - Approved 
 




Year


Number of BOD


Compensation Cap




2020


11 persons


13.5 billion Korean Won




 
 


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