CTF: BOD approved to change the time to hold AGM 2021

The Board resolution dated March 31, 2021, the BOD of City Auto Corporation approved the change the time to hold the Annual General Meeting 2021 as follows:

-          Record date:    March 31, 2021

-          Meeting time: expected in June 2021.

HOSE

>   TMT: Information on the documents of AGM 2020 via the website (02/04/2021)

>   ABS: Holding AGM 2021 (02/04/2021)

>   TLH: Information on the documents of AGM 2020 via the website (02/04/2021)

>   TSC: Holding AGM 2021 (02/04/2021)

>   TCO: Holding AGM 2021 (02/04/2021)

>   TDW: Information on the documents of AGM 2021 via the website (02/04/2021)

>   AGG: Resolution on the AGM 2021 (02/04/2021)

>   VNL: Notice of the holding of Annual General Meeting 2021 (02/04/2021)

>   GMC: GMC allowed to extend the time for holding AGM 2021 (02/04/2021)

>   MDG: Notice of the holding of Annual General Meeting 2021 (02/04/2021)