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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 : Mil. KRW)
329,537 Total assets
(Unit : Mil. KRW)
6,116,098
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

Current Status of Stockholders

Stock

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

Classification 2018 2019 2020
Nominal value per stock (KRW) 5,000 5,000 5,000
Net profit during the term
(one million KRW)
229,853 413,670 220,205
Net income per share (KRW) 5,232 9,417 3,924
Total amount of cash dividends
(one million KRW)
21,964 21,964 39,539
Total amount of share dividends
(one million KRW)
- - -
Cash Dividend Payout Ratio (%) 9.6 5.3 18.0
Cash dividend yield ratio
(%)
Common stock 1.0 1.9 2.4
Cash dividends per stock (KRW) Common stock 500 500 600

(2018 : 2018.05.01~2018.12.31, Unit : stock, Mil. 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)

Classification Title (Status of Employment) Name Year of Appointment Tenure Matters Under Jurisdiction
Standing Director Executive Director, CEO
(full time)
Soon-ho Kwon 2021 ~ March 2022 Chief Executive Officer
Executive Director, CEO
(full time)
Kyung-ku Jung 2021 ~ March 2023 CEO & CFO Head of Managemant & Planning Division
Executive Vice President
(full time)
Won-gi Ha 2021 ~ March 2024 Head of Business Construction Division
Non-executive Director Non-executive director
(non-full time)
Gyu-yeon Choi 2020 ~ March 2023 Economic & Financial Advisor
Non-executive director
(non-full time)
In-so Kwon 2020 ~ March 2022 Corporate Management Consultant
Non-executive director
(non-full time)
Dong-soo Kim 2021 ~ March 2024 Corporate Management Consultant
Non-executive director
(non-full time)
Ju-hyun Kim 2021 ~ March 2023 Legal Advisor