CTF: BOD resolution on the holding of 2019 EGM

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CTF: BOD resolution on the holding of 2019 EGM

HSX - 11/20/2019 2:13:00 PM

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On November 18, 2019, the Board of Directors of City Auto Corporation approved to hold the 2019 Extraordinary General Meeting of Shareholders as follows:

- Meeting time: December 21, 2019

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

- Record date: November 22, 2019.

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