ADG: Board resolution on transactions with related parties

On September 06, the Board of Directors of Clever Group Corporation (HOSE: ADG) approved the followings:

(1) the signing of agreements, transactions with related parties under Clause 1 Article 167 of Enterprise Law 2020, with the transaction value equal to or more than 35% of total assets of Clever Group Corporation in the latest financial statements;

(2) the signing of agreements, transactions on borrowing, selling assets with the value more than 10% of total assets of Clever Group Corporation in the latest financial statements between the Company and a shareholder holding from 51% of voting shares or more or the person related to the shareholder;

(3) the signing of agreements, transactions between the Company and related persons with the transaction value less than 35% total assets of the Company in the latest financial statements. 

HOSE

>   PGD: Record date for seeking shareholders’ approval (12/09/2022)

>   TDM: Resolution on organizing the extraordinary general shareholders’ meeting (EGM) (12/09/2022)

>   TCO: The record date for the EGM (12/09/2022)

>   GEG: Record date for seeking shareholders’ approval (12/09/2022)

>   CTS: Report on Outstanding Voting Shares (12/09/2022)

>   HOSE: Index Factsheet (Data as at: 31 Aug 2022) (12/09/2022)

>   FUESSVFL: Basket of component securities 09 Sep 2022 (12/09/2022)

>   FUESSV30: Basket of component securities 09 Sep 2022 (12/09/2022)

>   FUEMAV30: NAV week from 05 Sep 2022 to 08 Sep 2022 (12/09/2022)

>   FUEMAV30: Tracking error from 05 sep 2022 to 08 Sep 2022 (12/09/2022)