CTF: Notice of the holding of Annual General Meeting 2023

City Auto Corporation announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-        Meeting time: 08:30am, April 22, 2023.

-        Meeting venue: Continental Sai Gon hotel, 132-134 Dong Khoi street, Ben Nghe ward, district 1, HCM city.

HOSE

>   C47: Information on the materials of AGM 2023 via the website (04/04/2023)

>   VCB: Information on the materials of AGM 2023 via the website (04/04/2023)

>   VHM: Information on the Annual Report 2022 via the website (04/04/2023)

>   SAM: Information on the materials of AGM 2023 via the website (04/04/2023)

>   TN1: Information on the audited financial statements 2022 via the website (04/04/2023)

>   CTG: Information on the materials of AGM 2023 via the website (04/04/2023)

>   BTT: Information on the materials of AGM 2023 via the website (04/04/2023)

>   DBD: Holding AGM 2023 (04/04/2023)

>   HDB: Explanation for the audited separate financial statement in 2022 (04/04/2023)

>   SCD: Change of the time to hold AGM 2023 (04/04/2023)