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CTF: BOD resolution on holding AGM 2020
HSX - 3/5/2020 10:37:00 AM
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The Board resolution dated March 03, 2020, the Board of Directors of City Auto Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 31, 2020

-       Meeting date: expected in April 2020

-       Meeting venue: Notice later.

  • Report on the business result in 2019 and business plan in 2020;
  • Report on the BOD activities in 2019 and plan for 2020;
  • Report from the Supervisory Board in 2019 and plan for 2020;
  • Approving the audited financial statements in 2019;
  • Selection of the auditor for the financial statements in 2020;
  • Report on the remuneration of the BOD and Supervisory Board in 2019 and plan for 2020;
  • Other issues.

 

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