CTF: BOD resolution on holding AGM 2022

The Board resolution dated April 07, 2022, the Board of Directors of City Auto Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Meeting time:  8:30, April 29, 2022

-          Meeting venue: New World Hotel, 76 Le Lai, Ben Thanh Ward, district 1, Ho Chi Minh.

HOSE

>   DTL: Extending the time to hold AGM 2022 (12/04/2022)

>   DAG: Holding AGM 2022 (12/04/2022)

>   CII: Information on the Annual Report 2021 via the website (12/04/2022)

>   BMI: Information on the documents of AGM 2022 via the website (12/04/2022)

>   AMD: Holding AGM 2022 (12/04/2022)

>   APH: Record date for AGM 2022 (12/04/2022)

>   APC: Holding AGM 2022 (12/04/2022)

>   VJC: Asking for the extension of disclosure of financial statements (12/04/2022)

>   PXS: Asking for the extension of disclosure of financial statements (12/04/2022)

>   HSL: Change in corporate structure and financial statements (12/04/2022)