CTF: BOD approved to extend the time to hold AGM 2021
The Board resolution dated April 16, 2021, the BOD of City Auto Corporation approved to hold the Annual General Meeting 2021 as follows:
1) To cancel the Board resolution No.08 dated March 09, 2021 on organizing the Annual General Meeting 2021.
2) Approving the holding of Annual General Meeting 2021:
- Record date: May 07, 2021
- Meeting time: expected in June 2021
- Meeting venue: Notice later.
HOSE
> DC4: Change of ex-right date for holding AGM 2021 (20/04/2021)
> SVC: BOD approved to extend the time to hold AGM 2021 (20/04/2021)
> DBD: Supplement to the documents of of AGM 2021 via the website (20/04/2021)
> KHP: Information on the documents of AGM 2021 via the website (20/04/2021)
> PC1: Information on the Annual Report 2020 via the website (20/04/2021)
> VSI: Cancellation of record date for AGM 2021 (20/04/2021)
> HU1: Extension of the time to hold AGM 2021 (20/04/2021)
> HAP: Information on the documents of AGM 2021 via the website (20/04/2021)
> STB: Change of Branch Address (20/04/2021)
