CTF: Board Resolution on seeking shareholders’ approval

On November 02, 2022, the Board of Directors of City Auto Corporation approved the plan for seeking shareholders’ approval in writing as follows:

1)    Record date for shareholder list: November 23, 2022

2)    Time of implementation: from December 01, 2022 to December 10, 2022.

3)    Meeting venue: Head office of City Auto Corporation

4)    Content: approving to change business line.

HOSE

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