CTF: Change of Business Registration Certificate

The Board resolution dated December 14, 2021, the BOD of City Auto Corporation approved the following contents:

1)      To increase its charter capital from VND683,000,000,000 to VND723,977,760,000.

2)      To amend its charter with new charter capital.

HOSE

>   BCM: Change of Business Registration Certificate (16/12/2021)

>   TDH: Board resolution on the relocation of head office (16/12/2021)

>   VFG: Termination of operation of branch (16/12/2021)

>   HOSE: Foreign Investors Shareholding Data 16 Dec 2021 (16/12/2021)

>   APG: Setting up a transaction office (16/12/2021)

>   PNC: Resolution of Annual General Meeting 2021 (16/12/2021)

>   HOSE: Foreign Investors Shareholding Data 15 Dec 2021 (16/12/2021)

>   AGM: Change of the time and location to hold EGM 2021 (16/12/2021)

>   VFG: Termination of operation of branch (16/12/2021)

>   HDB: Establishment and relocation of Phuc Yen transaction office (15/12/2021)