The Board resolution dated May 12, 2021, the Board of Directors of City Auto Corporation to hold the Annual General Meeting 2021 as follows:

-          Meeting time:  8:00, June 05, 2021

-          Meeting venue: New World Hotel, Ben Thanh Ward, district 1, Hochiminh.

-          Content:

• Report on the BOD activities in 2020 and plan for 2021;
• Report from the Supervisory Board in 2020 and plan for 2021;
• Report on the business result in 2020 and business plan in 2021;
• Audited financial statements in 2020;
• Approving the company will not pay dividends for 2020;
• Approving the selection of the auditor for the financial statements in 2021;
• Approving the remuneration of the BOD, Supervisory Board in 2020 and plan for 2021;
• Approving the adjustment to the dividend payment rate in 2019;
• Approving the plan for stock issuance to pay dividends for 2019;
• Approving the bond private placement;
• Other issues.