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경영정보 HDC Invests in Greater Value with Its Belief in a Better Future

Company Overview

Company nameHyundai Development Company Co., Ltd. Date of establishmentNovember 29, 1976
Date of listingOctober 16, 1996 Settlement termDecember
Capital
(Unit: 1,000,000 KRW)
376,921 Total assets
(Unit: 1,000,000 KRW)
5,923,369
CEO Mong Gyu Chung,
Jae Sik Kim
Major businessGeneral construction
Address of headquarters55, Hangang-daero 23-gil, Yongsan-gu, Seoul, Republic of Korea Contact No. +82-2-2008-9114

Current Status of Stockholders

Stock

Statement of Stock Issue (Nominal value per stock: 5,000 KRW)(Unit: stock, 1,000,000 KRW)

Type of stockTotal Number of Issued StocksTotal Amount of Nominal ValueNote
Common stock75,384,180376,921-
Preferred stock---
Total75,384,180376,921

Current Status of Possession of Treasury Stock (December 31, 2015)

Type of stockTotal Number of Issued StocksNote
Common stock1,800,000-
Preferred stock--
Total1,800,000-
Introduction of the Concentrated Vote System and Vote-by-mail System
ClassificationDate of IntroductionNote
Concentrated vote system-Excluded due to the articles of the company (Article 29, 4)
Vote-by-mail system-Not applicable
Information on Stock Dividends (Last three business years)

Cash(Unit: stock,1,000,000 KRW)

Classification201520142013
Nominal value per stock (KRW)5,0005,0005,000
Net profit during the term
(one million KRW)
216,79568,839-208,656
Net income per share (KRW)2,318936-2,864
Total amount of cash dividends
(one million KRW)
36,79222,0753,679
Total amount of share dividends
(one million KRW)
---
Cash Dividend Payout Ratio (%)21.632.1-
Cash dividend yield ratio
(%)
Common stock1.30.80.2
Cash dividends per stock (KRW)Common stock50030050

Composition of Board of Directors

Composition of Board of Directors (registered directors)

Current Status (Name of president: Mong Gyu Chung | Total number of directors: 9 people)

ClassificationTitle (Status of Employment)NameDate of AppointmentTermMatters Under Jurisdiction
Standing directorCEO (full time)Mong Gyu Chung 2015Three yearsChief Executive Officer
President (full time)Jae Sik Kim 2016Two yearsPresident
Vice president (full time)Jong Sik Lee 2015Two yearsChief director of Architectural Housing Business
Senior executive (full time)Geun Yang Yuk 2016Three yearsChief director of Management and Planning
Non-executive directorTax adviser (non-full time)Myeong Hae Choi 2013Three yearsAdvice on taxation
Attorney (non-full time)Sun Seong Park 2016Three yearsLegal advice
Attorney (non-full time)Yong Seok Park 2015Three yearsLegal advice
Professor (non-full time)Yong Deok Kim 2015Two yearsAdvice on corporate management
Professor (non-full time)Hyeong Min Jeong 2016Three yearsAdvice on architectural design