The
1st round
2010.1.28 Approval of the 2009 financial statements
Approval of the 2009 business report
Approval of the 2010 management plan
<Report Item>
- Report on the internal accounting management
system
- Report on the assessment of the compliance
program
- Report on investment in Brazil Shipyard
The
1st round
The
1st round
The
1st round
The
2nd round
2010.2.18 Approval of convening of the 36th AGM and
approval of the agenda
The
2nd round
The
2nd round
The
2nd round
The
3rd round
2010.3.12 Nomination of new CEO
Appointment of the chair of BOD and a decision
of an order of becoming a representative to act as
a proxy for the chair
Nomination of outside director as a Board
Member BOD meeting and approval of
amendment to rules of Audit Committee meeting
The
3rd round
The
3rd round
The
3rd round
The
4th round
2010.3.30 Approval of the limit on the financial transaction
with financing affiliates
<Report Item>
- Legal measures to recover the right to manage
Hyundai Oilbank
The
4th round
The
4th round
The
4th round
The
5th round
2010.6.29 Approval of the limit on the financial transaction
with financing affiliates
<Report Item>
- Legal measures to recover the right to manage
Hyundai Oilbank
The
5th round
The
5th round
The
5th round
The
6th round
2010.7.21 Approval of Hyundai Oilbank share acquisition
Approval of short term loan associated with the
Hyundai Oilbank share acquisition
<Report Item>
- Report on the assessment of the compliance
program
- Report on the 2010 first-half business results
The
6th round
The
6th round
The
6th round
The
7th round
2010.8.25 Approval of disposal of HHI treasury shares
Approval of contribution of assets
<Report Item>
- Report on results of acquisition of Hyundai
Oilbank shares
The
7th round
The
7th round
The
7th round
The
8th round
2010.9.15 Approval of the limit on the financial transaction
with financing affiliates
<Report Item>
- Report on plans to invest in a transformer
factory in the US
The
8th round
The
8th round
The
8th round
The
9th round
2010.11.02 Approval of asset purchase of HYMS
Approval of investment in rental properties of
Ulsan University Hospital
<Report Item>
- Report on investment in thin film solar cells joint
venture
The
9th round
The
9th round
The
9th round
The
10th round
2010.12.21 Approval of the limit on the joint shipbuilding
contract
Approval of the limit on the financial transaction
with financing affiliates
The
10th round
The
10th round
The
10th round
♦ 2010.03.12 - Director Park, Jin-Won¡¯s term of office ended
♦ 2010.03.12 - Director Song, Jeong-Hun was nominated to the Board