CTF: BOD resolution on holding AGM 2022

The Board resolution dated March 10, 2022, the Board of Directors of City Auto Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 31, 2022

-          Meeting time: expected in April 2022

-          Meeting venue: at Ho Chi Minh City.

HOSE

>   VTO: Record date for AGM 2022 (14/03/2022)

>   CTG: BOD resolution on holding AGM 2022 (14/03/2022)

>   ELC: BOD resolution on holding AGM 2022 (14/03/2022)

>   BSI: BOD resolution on holding AGM 2022 (14/03/2022)

>   VNE: BOD resolution on holding AGM 2022 (14/03/2022)

>   KHG: Information on the documents of AGM 2022 via the website (14/03/2022)

>   SVT: Record date for AGM 2022 (14/03/2022)

>   FUESSV30: Record date for AGM 2022 (14/03/2022)

>   FUESSVFL: Record date for AGM 2022 (14/03/2022)

>   FUESSV50: Record date for AGM 2022 (14/03/2022)