The Board resolution dated April 16, 2021, the BOD of City Auto Corporation approved to hold the Annual General Meeting 2021 as follows:
1) To cancel the Board resolution No.08 dated March 09, 2021 on organizing the Annual General Meeting 2021.
2) Approving the holding of Annual General Meeting 2021:
- Record date: May 07, 2021
- Meeting time: expected in June 2021
- Meeting venue: Notice later.