Based on managerial transparency, reliability and social
responsibility, Hyundai Corporation pursues shareholder
value better and sustainable development.
| No | Date | Details | Approval | Choi Kwan | Han Ri Bong | Kim Sung Taek | Chung Mong Hyuck | Kim Won Kab | Chang Ahn Seok | |
|---|---|---|---|---|---|---|---|---|---|---|
| Attend 100% | Attend 100% | Attend 100% | Attend 100% | Attend 100% | Attend 100% | |||||
| Agreement and Disagreement | Agreement and Disagreement | |||||||||
| 1 | 2023.02.09 | Deliberation | 1. Approval of 47th Financial Statement | Approved | Agree | Agree | Agree | Agree | Agree | Agree |
| Deliberation | 2. Election of compliance assistant | Approved | Agree | Agree | Agree | Agree | Agree | Agree | ||
| Deliberation | 3. Approval of the introduction of E-vote | Approved | Agree | Agree | Agree | Agree | Agree | Agree | ||
| 2 | 2023.03.07 | Deliberation | 1. Convocation of the 47th Annual General Shareholder Meeting | Approved | Agree | Agree | Agree | Agree | Agree | Agree |
| Deliberation | 2. Approval of purpose of the 47th annual general meeting of shareholders | Approved | Agree | Agree | Agree | Agree | Agree | Agree | ||
| Reporting | 1. Status report on 2022 internal accounting management regulations | – | – | – | – | – | – | – | ||
| Reporting | 2. Evaluation report on operation of 2022 internal accounting control system | – | – | – | – | – | – | – | ||
| 3 | 2023.03.29 | Deliberation | 1. Board of Directors Regulations Change | Approved | Agree | Agree | Agree | Agree | Agree | Agree |
| Deliberation | 2. Election of Board Chairman | Approved | Agree | Agree | Agree | Agree | Agree | Agree | ||
| Deliberation | 3. Election of CEO | Approved | Agree | Agree | Agree | Agree | Agree | Agree | ||
| Deliberation | 4. Election of Related Party Transactions Committee members | Approved | Agree | Agree | Agree | Agree | Agree | Agree | ||
| 4 | 2023.05.08 | Deliberation | 1. Prior approval of the Transaction between Directors of Corporation and Company | Approved | Agree | Agree | Agree | Agree | Agree | Agree |
| Reporting | 1. Report of FY 2023 1Q the management performance estimates | – | – | – | – | – | – | – | ||
| 5 | 2023.08.22 | Deliberation | 1. Headquarter’s payment guarantee for Hyundai Japan to UOB | Approved | Agree | Agree | Agree | Agree | Agree | Agree |
| Reporting | 1. Report of FY 2023 First half the management performance estimates | – | – | – | – | – | – | – | ||
| 6 | 2023.11.03 | Reporting | 1. Report of FY 2023 3Q the management performance estimates | – | – | – | – | – | – | – |
| 7 | 2023.12.11 | Deliberation | 1. Business Planning of 2024 | Approved | Agree | Agree | Agree | Agree | Agree | Agree |
| Deliberation | 2. Prior approval of the Transaction between Directors of Corporation and Company | Approved | Agree | Agree | Agree | Agree | Agree | Agree | ||
| Deliberation | 3. Establishment of Poland OFC | Approved | Agree | Agree | Agree | Agree | Agree | Agree | ||
| Deliberation | 4. Extension of Headquarter’s payment guarantee for HDF Corporation to Hyundai Oilbank | Approved | Agree | Agree | Agree | Agree | Agree | Agree | ||
| Reporting | 1. Consideration of new investment | – | – | – | – | – | – | – | ||
| NO | DATE | Details | Approval | Kim Sun Ki | Choi Kwan | Han Ri Bong | Kim Sung Taek | Chung Mong Hyuck | Kim Won Kab | Chang Ahn Seok | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Attend 100% | Attend 100% | Attend 100% | Attend 100% | Attend 100% | Attend 100% | Attend 100% | |||||
| Agreement and Disagreement | Agreement and Disagreement | ||||||||||
| 1 | 2022. 02.08 | Deliberation | 1. Approval of 46th Financial Statement | Approved | Agree | Agree | Agree | NA | Agree | Agree | Agree |
| 2 | 2022. 03.28 | Deliberation | 1. Convocation of the 46th Annual General Shareholder Meeting | Approved | Agree | Agree | Agree | Agree | Agree | Agree | |
| Deliberation | 2. Approval of purpose of the 46th annual general meeting of shareholders | Approved | Agree | Agree | Agree | Agree | Agree | Agree | |||
| Reporting | 1. Status report on 2021 internal accounting management regulations | – | – | – | – | – | – | – | |||
| 2. Evaluation report on operation of 2021 internal accounting control system | |||||||||||
| 3 | 2022. 03.30 | Deliberation | 1. Election of Board Chairman | Approved | NA | Agree | Agree | Agree | Agree | Agree | Agree |
| Deliberation | 2. Election of CEO | Approved | Agree | Agree | Agree | Agree | Agree | Agree | |||
| Deliberation | 3. Election of Related Party Transactions Committee members | Approved | Agree | Agree | Agree | Agree | Agree | Agree | |||
| Deliberation | 4. Prior approval of the Transaction between Directors of Corporation and Company | Approved | Agree | Agree | Agree | Agree | Agree | Agree | |||
| 4 | 2022. 06.21 | Deliberation | 1. Headquarter’s payment guarantee for HDF Corporation to Hyundai Oilbank | Approved | Agree | Agree | Agree | Agree | Agree | Agree | |
| Deliberation | 2. Investment in the Australian forklift business | Approved | Agree | Agree | Agree | Agree | Agree | Agree | |||
| Reporting | 1. Report of FY 2022 First half the management performance estimates | – | – | – | – | – | – | – | |||
| 5 | 2022. 09.22 | Reporting | 1. Report of FY 2022 3Q the management performance estimates | – | – | – | – | – | – | – | |
| 6 | 2022. 12.16 | Deliberation | 1. Business Planning of 2023 | Approved | Agree | Agree | Agree | Agree | Agree | Agree | |
| Deliberation | 2. Prior approval of the Transaction between Directors of Corporation and Company | Approved | Agree | Agree | Agree | Agree | Agree | Agree | |||
| Deliberation | 3. Extension of Headquarter’s payment guarantee for HDF Corporation to Hyundai Oilbank | Approved | Agree | Agree | Agree | Agree | Agree | Agree | |||
| No | Date | Details | Approval | Kim Sun Ki | Choi Kwan | Han Ri Bong | Chung Mong Hyuck | Kim Won Kab | Chang Ahn Seok | |
|---|---|---|---|---|---|---|---|---|---|---|
| Attend 100% | Attend 100% | Attend 100% | Attend 100% | Attend 100% | Attend 100% | |||||
| Agreement and Disagreement | Agreement and Disagreement | |||||||||
| 1 | 2021.02.09 | Deliberation | 1. Approval of 45th Financial Statement | Approved | Agree | Agree | Agree | Agree | Agree | NA |
| Reporting | 1. Investment for injection&painting business in Kaliningrad, Russia | – | – | – | – | – | – | |||
| 2 | 2021.03.09 | Deliberation | 1. Convocation of the 45th Annual General Shareholder Meeting | Approved | Agree | Agree | Agree | Agree | Agree | NA |
| Deliberation | 2. Approval of purpose of the 45th annual general meeting of shareholders | Approved | Agree | Agree | Agree | Agree | Agree | |||
| Deliberation | 3. Jakarta branch converts into a corporation | Approved | Agree | Agree | Agree | Agree | Agree | |||
| Reporting | 1. Status report on 2020 internal accounting management regulations | – | – | – | – | – | – | |||
| Reporting | 2. Evaluation report on operation of 2020 internal accounting control system | – | – | – | – | – | – | |||
| 3 | 2021.03.11 | Deliberation | 1. Election of Board Chairman | Approved | Agree | Agree | Agree | Agree | Agree | Agree |
| Deliberation | 2. Election of CEO | Approved | Agree | Agree | Agree | Agree | Agree | Agree | ||
| Deliberation | 3. Election of Related Party Transactions Committee members | Approved | Agree | Agree | Agree | Agree | Agree | Agree | ||
| Deliberation | 4. Issuance of Domestic Unsecured Corporate bonds | Approved | Agree | Agree | Agree | Agree | Agree | Agree | ||
| 4 | 2021.05.11 | Deliberation | 1. Prior approval of the Transaction between Directors of Corporation and Company | Approved | Agree | Agree | Agree | Agree | Agree | Agree |
| Reporting | 1. Report of FY 2021 1Q the management performance | – | – | – | – | – | – | – | ||
| 5 | 2021.11.03 | Deliberation | 1. Mexico branch converts into a corporation | Approved | Agree | Agree | Agree | Agree | Agree | Agree |
| Deliberation | 2. Establishment of Milano corporation | Approved | Agree | Agree | Agree | Agree | Agree | Agree | ||
| Deliberation | 3. Establishment of a new technology business finance company | Approved | Agree | Agree | Agree | Agree | Agree | Agree | ||
| Reporting | 1. Report on the assumptions of performance management during the 3th quarter of 2021 | Approved | Agree | Agree | Agree | Agree | Agree | Agree | ||
| Reporting | 2. Report on Material Recycling Company Investment | – | – | – | – | – | – | – | ||
| Reporting | 3. Report on investment in Automotive injection parts manufacturer | – | – | – | – | – | – | – | ||
| 6 | 2021.11.13 | Deliberation | 1. Business Planning of 2022 | Approved | Agree | Agree | Agree | Agree | Agree | Agree |
| Deliberation | 2. Prior approval of the Transaction between Directors of Corporation and Company | Approved | Agree | Agree | Agree | Agree | Agree | Agree | ||
| Deliberation | 3. Headquarter’s payment guarantee for HDF Corporation to Hyundai Oilbank | Approved | Agree | Agree | Agree | Agree | Agree | Agree | ||