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Home > Investor Relations > Shares Information > Shareholders' Meeting

Shareholders' Meeting

18th Annual General Meeting (5,337,237 Shares Present)

Date&Time : 15 March 2019, 11:00 a.m. KST
Location : Hyundai Engineering H.Q, Middle conference room (2nd Basement)

Shareholders' Meeting
Agenda & Proposals Results

1) Approval of Financial Statements(FY2018) and Allocation of Income
  - Financial Statements

  - Distribution of Dividends : 12,000 KRW per common share

Approved

2) Approval of revising Articles of Incorporation
  - Issuing corporate bond by electronic securities system

Approved

3) Election of Internal Director
  - Mr. Sang-Kook Lee

Approved

4) Approval of Total Remuneration of Internal Directors and Auditor
  - Remuneration Limit : 5,500 million KRW

Approved