CTF: Resolution of Annual General Meeting 2018

City Auto Corporation announces the resolution of Annual General Meeting 2018 dated April 21, 2018 as follows:

HOSE

>   STB: Changing the Tan Binh's transaction office location (30/05/2018)

>   SSI: Change of the Head of SSI's Nha Trang branch (30/05/2018)

>   CHS: Notice of record date for Annual General Meeting of Shareholders 2018 (30/05/2018)

>   VXB: Documents for General Meeting of Shareholders (30/05/2018)

>   SCI: Change in Business Registration Certificate (30/05/2018)

>   PVA: Financial Statement Quarter 1/2018 (consolidated) (30/05/2018)

>   PRO: Time and Place for Annual General Meeting of Shareholders 2018 (30/05/2018)

>   PHH: Time and Place for Annual General Meeting of Shareholders 2018 (30/05/2018)

>   LPB: Financial Statement FY 2017 (30/05/2018)

>   LTG: Notice of record date for Annual General Meeting of Shareholders 2018 (30/05/2018)