The Board resolution dated March 07, 2023, the BOD of City Auto Corporation approves the holding of Annual General Meeting 2023 as follows:

-          Record date: March 27, 2023

-          Estimated time: in April, 2023

-          Venue: Notice later.

-          Content:

• Report on the Board of Directors, the Supervisory Board and the Executive Board activities;
• Audited the financial statements in 2022;
• 2023 profit allocation;
• Report on the busniess plan in 2023;
• Selection of the auditor for the audited financial statements in 2023;
• Plan for issuing shares to raise its charter capital;
• Change in personnel
• Report on the remuneration of the Board of Directors; the Supervisory Board in 2022, and plan for 2023
• Other issues.