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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 establishmentMay 2, 2018
Date of listingJune 12, 2018 Settlement termDecember
Capital
(Unit : 1,000,000 KRW)
219,691 Total assets
(Unit : 1,000,000 KRW)
5,784,577
CEO Dae Cheol Kim,
Soon Ho Kwon
Major businessGeneral construction
Address of headquarters55, Hangang-daero 23-gil, Yongsan-gu, Seoul, Republic of Korea Contact No. +82-2-2008-9114

※ The information above is based on before the spinoff as of May 1, 2018

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 stock43,938,220219,691-
Preferred stock---
Total43,938,220219,691
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)

Classification 2017 2016 2015
Nominal value per stock (KRW) 5,000 5,000 5,000
Net profit during the term
(one million KRW)
413,666 330,961 216,795
Net income per share (KRW) 5,496 4,168 2,946
Total amount of cash dividends
(one million KRW)
70,084 51,509 36,792
Total amount of share dividends
(one million KRW)
- - -
Cash Dividend Payout Ratio (%) 16.9 16.8 17.0
Cash dividend yield ratio
(%)
Common stock 2.6 1.6 1.3
Cash dividends per stock (KRW) Common stock 1,000 700 500

※ (Consolidated)Net income indicates net income based on the equity of the parent entity.

Composition of Board of Directors

Composition of Board of Directors (registered directors)

Current Status (Name of president: Dae Chul Kim | Total number of directors: 7 people)

ClassificationTitle (Status of Employment)NameDate of AppointmentTermMatters Under Jurisdiction
Standing directorCEO (full time)Dae Chul Kim2018Two yearsChief Executive Officer
CEO (full time)Soon Ho Kwon2018Three yearsChief director of Construction Division
Executive Vice President
(full time)
Geun Yang Yuk2018One yearsChief director of Corporate Strategy & Management Division
Non-executive directorAttorney (non-full time)Sun Seong Park2018One yearsLegal advice
Attorney (non-full time)Yong Seok Park2018Three yearsLegal advice
adviser (non-full time)Gyu Yeon Choi2018Two yearsAdvice on corporate management
Professor (non-full time)In So Kweon2018Two yearsAdvice on corporate management