Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hyundai Motor has decided to hold its 56th Annual General Meeting of Shareholders on March 21, 2024, at its Yangjae-dong headquarters in Seoul, tabling agenda items including the approval of financial statements, election of directors and audit committee members, and approval of director remuneration limits.
📊 [Key Disclosure Content & Financial Highlights]
1. General Meeting Details
- Type: 56th Annual General Meeting of Shareholders
- Date & Time: March 21, 2024, at 09:00 (KST)
- Location: Grand Auditorium, 2nd Floor, West Building, Hyundai Motor Headquarters, 12 Heolleung-ro, Seocho-gu, Seoul, Korea
- Board Resolution Date: February 16, 2024 (7 out of 7 Outside Directors attended)
2. Key Agenda Items
- Reporting Items: Audit Report, Business Report, Report on the Operational Status of Internal Accounting Control System, Report on Sustainability Management Committee Activities
- Agenda Item 1: Approval of Financial Statements for the 56th Fiscal Year
- Agenda Item 2: Election of Directors
- Item 2-1 (Outside Director): Dal Hoon Shim (Re-appointment, 3-year term)
- Item 2-2 (Inside Directors): Jaehoon Chang (Re-appointment, 3-year term), Dong Seock Lee (Re-appointment, 3-year term), Seung Jo Lee (New appointment, 2-year term)
- Agenda Item 3: Election of Outside Director as Audit Committee Member: Jayyoon Joo (Re-appointment, 3-year term)
- Agenda Item 4: Election of Audit Committee Member: Dal Hoon Shim (Re-appointment, 3-year term)
- Agenda Item 5: Approval of Director Remuneration Limit
3. Key Profile Details of Nominees
- Jaehoon Chang (Inside Director): President and CEO of Hyundai Motor
- Dong Seock Lee (Inside Director): President/Executive Vice President of Hyundai Motor, Head of Domestic Production / Chief Safety Officer (CSO)
- Seung Jo Lee (Inside Director): Executive Vice President of Hyundai Motor, Head of Planning & Finance Division
- Dal Hoon Shim (Outside Director/Audit Committee): CEO of Woorin Tax Partners, Former Commissioner of Jungbu Regional Tax Office
- Jayyoon Joo (Outside Director/Audit Committee): Professor of Department of Aerospace Engineering, KAIST
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Shareholders’ Meeting Voting Results
This disclosure serves as a notice of the board resolution to call the Annual General Meeting of Shareholders and outlines the proposed agenda items. Verifying whether the proposed agenda items, including the approval of financial statements and election of directors, are passed as proposed at the meeting is important for determining the official voting outcomes. The details can be confirmed in the subsequent ‘Results of Annual General Meeting’ disclosure to be filed on or after the meeting date.
📢 Disclaimer & Source Notice
Source: This content has been newly structured and created based on officially submitted data from the Financial Supervisory Service’s DART system.
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