CTF: BOD resolution on holding AGM 2021

The Board resolution dated March 09, 2021, the Board of Directors of City Auto Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 31, 2021

-          Meeting time: expected in April 2021

-          Meeting venue: Notice later.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020 and plan for 2021;
• Report from the Supervisory Board in 2020 and plan for 2021;
• Audited financial statements in 2020;
• Selection of the auditor for the financial statements in 2021;
• Remuneration of the BOD, Supervisory Board in 2020 and plan for 2021;
• Personnel change;
• Other issues.

HOSE

>   ASG: BOD resolution on holding AGM 2021 (10/03/2021)

>   ABS: BOD resolution on holding AGM 2021 (10/03/2021)

>   WSS: Notice of the record date for the 2021 AGM (10/03/2021)

>   HBS: Notice of the record date for the 2021 AGM (10/03/2021)

>   TEG: Notice of the holding of Annual General Meeting 2021 (10/03/2021)

>   TDW: Record date for Annual General Meeting 2021 (10/03/2021)

>   SHA: Record date for Annual General Meeting 2021 (10/03/2021)

>   IMP: Record date for Annual General Meeting 2021 (10/03/2021)

>   VNS: Decision on holding AGM 2021 (10/03/2021)

>   VNG: BOD resolution on holding AGM 2021 (10/03/2021)