CTF: BOD resolution on setting up subsidiary

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CTF: BOD resolution on setting up subsidiary

HSX - 9/24/2019 3:33:00 PM

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The Board resolution dated September 23, 2019, City Auto Corporation (CTF) approved to establish a subsidiary with the following details:

- Company name: Vung Tau City Auto Joint Stock Company

- Charter capital: VND60,000,000,000 (CTF contributed VND57,000,000,000, accounting for 95% charter capital of Vung Tau City Auto Joint Stock Company.)

- To appoint Mr. Nguyen Hoang Minh Tien as the representative of stake of Vung Tau City Auto Joint Stock Company in Vung Tau City Auto Joint Stock Company.

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