CTF: BOD resolution on holding AGM 2021
The Board resolution dated May 12, 2021, the Board of Directors of City Auto Corporation to hold the Annual General Meeting 2021 as follows:
- Meeting time: 8:00, June 05, 2021
- Meeting venue: New World Hotel, Ben Thanh Ward, district 1, Hochiminh.
- Content:
HOSE
> CTF: Holding AGM 2021 (17/05/2021)
> DBT: Terminating operation of branch (17/05/2021)
> HNG: Holding AGM 2021 (17/05/2021)
> BTT: Information on the documents of AGM 2021 via the website (17/05/2021)
> HDB: Change of address of Kon Tum branch (17/05/2021)
> SJF: Record date for Annual General Meeting 2021 (14/05/2021)
> LDG: Notice of the holding of Annual General Meeting 2021 (14/05/2021)
> LHG: Record date for Annual General Meeting 2021 (14/05/2021)
> BTP: Notice of the holding of Annual General Meeting 2021 (14/05/2021)
> OPC: Changes in 16th Business Registration Certificate (14/05/2021)