CTF: BOD resolution on holding EGM 2023
BOD resolution on holding EGM 2023 of City Auto Corporation as follows:
HOSE
> HOSE: Proprietary Trading (12 Oct 2023) (12/10/2023)
> KDH: Report on Outstanding Voting Shares (12/10/2023)
> TGG: TGG signs Auditing Contract (12/10/2023)
> VCI: Approval for trading connection to HNX (12/10/2023)
> NAF: Plan for collecting shareholders' written opinions (12/10/2023)
> PVD: Agreement with PVD Expro (12/10/2023)
> HVX: BOD resolution dated October 09, 2023 (12/10/2023)
> FUEFCV50: NAV week from 04 Oct 2023 to 10 Oct 2023 (12/10/2023)
> FUEFCV50: Tracking error from 04 Oct 2023 to 10 Oct 2023 (12/10/2023)
> CMWG2215: Record date to exercise covered warrant (12/10/2023)