CTF: BOD resolution on holding AGM 2020

The Board resolution dated March 03, 2020, the Board of Directors of City Auto Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 31, 2020

-       Meeting date: expected in April 2020

-       Meeting venue: Notice later.

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019 and plan for 2020;
• Approving the audited financial statements in 2019;
• Selection of the auditor for the financial statements in 2020;
• Report on the remuneration of the BOD and Supervisory Board in 2019 and plan for 2020;
• Other issues.

HOSE

>   DXV: BOD resolution on holding AGM 2020 (05/03/2020)

>   BMI: BOD resolution on holding AGM 2020 (05/03/2020)

>   SDC: Announcement of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)

>   VBC: Financial Statement FY 2019 (05/03/2020)

>   TCS: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)

>   GTA: Resolution on the AGM 2020 (05/03/2020)

>   SGH: Financial Statement Quarter 4/2019 (05/03/2020)

>   STP: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)

>   HAT: Notice of record date for Annual General Meeting of shareholders 2020 (05/03/2020)

>   PMB: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)