CTF: BOD resolution on holding AGM 2023
The Board resolution dated March 07, 2023, the BOD of City Auto Corporation approves the holding of Annual General Meeting 2023 as follows:
- Record date: March 27, 2023
- Estimated time: in April, 2023
- Venue: Notice later.
- Content:
HOSE
> DAH: BOD resolution on holding AGM 2023 (08/03/2023)
> DSN: Information on the documents for holding AGM 2023 (08/03/2023)
> CRE: BOD resolution on holding AGM 2023 (08/03/2023)
> LEC: Plan to hold AGM 2023 (08/03/2023)
> LDG: Approved the record date to hold AGM 2023 (08/03/2023)
> SKG: Notice of record date for AGM 2023 (08/03/2023)
> TDM: Information on the materials of AGM 2023 via the website (08/03/2023)
> GIL: Plan to hold AGM 2023 (08/03/2023)
> KDH: Plan to hold AGM 2023 (08/03/2023)
> DPM: Plan to hold AGM 2023 (08/03/2023)