REG - Hyundai Motor Co - Resolution of Quarterly Dividend

Hyundai Motor CoAnnouncement

27/10/2023 07:00

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RNS Number : 4747R  Hyundai Motor Company  27 October 2023

HYUNDAI MOTOR COMPANY (HMC)

Corporate Disclosure to Korea Exchange

 

Disclosure Title    :             Resolution of Quarterly
Dividend

 

1.    Category : Quarterly Dividend

2.    Type : Cash Settlement

3.    Dividend per share(KRW):

-  Common Share :  1,500

-  Preferred Share :  1,500

4.    Dividend yield(%):

-  Common Share : 0.8

-  Preferred Share : 1.4

5.    Total dividend amount: KRW 392,887,000,000

6.    Record date of dividend : September 30, 2023

7.    Expected date of dividend payment :  November 14, 2023

8.    Resolution of AGM : -

9.    Expected date for the AGM : -

10.  Resolution date of Board of Directors : October 26, 2023

-  attendance of independent directors : 7

-  attendance of auditors(non BOD member) : -

11.  Others :

-  Preferred share in #3 is all types of preferred share

-  Total dividend amount in #5 is rounded up to KRW 1,000,000.

-  Dividend payment in #7 is scheduled to be made within 20 days of the
resolution date of Board of Directors

-  Hyundai Motor Company's Audit Committee members are all independent
directors

-  Dividend information for preferred shares :

                     Type 1 Preferred Share  Type 2 Preferred Share  Type 3 Preferred Share
 Dividend per share  1,500                   1,500                   1,500

 (KRW)
 Dividend yield(%)   1.4                     1.4                     1.4

 

 

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