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

Company Overview

Company nameHDC Hyundai Development Company Co., Ltd. Date of establishmentMay 2, 2018
Date of listingJune 12, 2018 Settlement termDecember
Capital
(Unit : 1,000,000 KRW)
329,537 Total assets
(Unit : 1,000,000 KRW)
4,409,551
CEO Soon-Ho Kwon,
Kyung-Ku Jung
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 balancing total assets of HDC Hyundai Development Company

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 stock65,907,330329,536,650,000-
Preferred stock---
Total65,907,330329,536,650,000
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, 3)
Vote-by-mail system-Not applicable
Information on Stock Dividends

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

Classification 2019 2018
Nominal value per stock (KRW) 5,000 5,000
Net profit during the term
(one million KRW)
413,670 229,853
Net income per share (KRW) 9,417 5,232
Total amount of cash dividends
(one million KRW)
21,964 21,964
Total amount of share dividends
(one million KRW)
- -
Cash Dividend Payout Ratio (%) 5.3 9.6
Cash dividend yield ratio
(%)
Common stock 1.9 1.0
Cash dividends per stock (KRW) Common stock 500 500

(2018 : 2018.05.01~2018.12.31, Unit : stock,1,000,000 KRW)

Composition of Board of Directors

Composition of Board of Directors (Registered Directors)

Current Status (Name of President: Soon-Ho Kwon | Total Number of Directors: 7 people)

ClassificationTitle (Status of Employment)NameDate of AppointmentTermMatters Under Jurisdiction
Standing DirectorExecutive Director, CEO
(full time)
Soon-ho Kwon2018Three yearsChief Executive Officer
Executive Director, CEO
(full time)
Kyung-ku Jung2019Two yearsCFO Head of Managemant & Planning Division
Executive Vice President
(full time)
Hyung-jae Lee2020Two yearsHead of Business Procurement Division
Non-executive DirectorNon-executive director
(non-full time)
Yong-seok Park2018Three yearsLegal Advisor
Non-executive director
(non-full time)
Gyu-yeon Choi2020Three yearsEconomic & Financial Advisor
Non-executive director
(non-full time)
In-so Kwon2020Two yearsCorporate Management Consultant
Non-executive director
(non-full time)
Sung-hun Park2019Three yearsCorporate Management Consultant