HHI IR




2009.1.29	Approval of the 2008 financial statements Approval of the 2008 business report Approval of the 2009 management plan <Report Item> - Report on the internal accounting management system - Report on the assessment of the compliance program	3	4	-

2009.2.19	Approval of the changes in the 2008 financial statements and the 2008 business report Approval of convening of the 35th AGM and approval of the agenda Approval of the changes in the internal accounting rules <Report Item> - Report on the current status of the HHI China Investment Co., Ltd and the business expansion plan	3	3	-

2009.3.13	Appointment of the chair of BOD and a decision of an order of becoming a representative to act as a proxy for the chair Appointment of CEOs	3	4	-

2009.3.27	Approval of a renewal of treasury fund Approval of the limit on the financial transaction with financing affiliates Approval of issuing corporate bonds Decision on the IPIC's proposal to acquire the Hyundai Oilbank shares owned by Hyundai owners	3	4	-

2009.5.12	Approval of a participation to the Hyundai Corporation M&A bid and the related process	3	4	-

2009.6.16	Approval of selling the daesan power plant assets Approval of the limit on the financial transaction with financing affiliates	3	3	-

2009.7.24	<Report Item> - Report on the first half business result - Report on the assessment of the compliance program	3	4	-

2009.9.24	Approval on the disposal of the treasury shares Approval of the limit on the financial transaction with financing affiliates Approval of a participation to the Hyundai Corporation M&A bid and the related process	3	4	-

2009.12.01	Approval of signing of a final contract for acquiring shares of Hyundai Corporation Appointment of CEOs <Report Item> - Report on the progress of aquiring shares of Hyundai Oilbank	3	4	-

2009.12.23	Approval of the limit on the financial transaction with financing affiliates Approval of the revision in the internal accounting rules	3	4	-