CTF: BOD resolution on holding AGM 2023

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.