CTF: Resolution of Annual General Meeting 2020

City Auto Corporation announces the resolution of Annual General Meeting 2020 dated June 27, 2020 as follows:

HOSE

>   KLF: Change in Business Registration Certificate (01/07/2020)

>   HKT: Change in Business Registration Certificate (01/07/2020)

>   DHC: Resolution and Meeting Minutes of 2020 Annual General Meeting of Shareholders (01/07/2020)

>   VDL: Extension of deadline for holding the Annual General Meeting of Shareholders 2020 (30/06/2020)

>   AVF: The second Annual General Meeting of Shareholders 2020 was not eligible to be held (30/06/2020)

>   AMP: Board Resolution on postponement of the Annual General Meeting of Shareholders 2020 (30/06/2020)

>   AVF: The first Annual General Meeting of Shareholders 2020 was not eligible to be held (30/06/2020)

>   PXA: Explanation for the difference in profit of 2019 year on year (30/06/2020)

>   VTM: Notice of record date for Extraordinary General Meeting of Shareholders 2020 (30/06/2020)

>   ILC: Change in Business Registration Certificate (30/06/2020)