ADG: Plan to hold AGM 2023

The Board resolution dated February 15, 2023, the BOD of Clever Group Corporation approved to hold the Annual General Meeting 2023 as follows:

-        Record date: March 10, 2023

-        Meeting time: expected on April 08, 2023

-        Meeting venue: Ha Noi

-        Content:

• Report on the financial statements in 2022 and the business plan in 2023;
• Plan for 2022 profit distribution
• Report on the BOD activities in 2022 and plan for 2023;
• Selection of the auditor for the audited financial statements in 2023;
• Plan for issuing shares to raise its charter capital;
• Change in personnel
• Other issues.

HOSE

>   HOSE: Foreign Investors Shareholding Data 15 Feb 2023 (15/02/2023)

>   VPD: Resolution on holding AGM 2023 (15/02/2023)

>   VIP: Resolution on holding AGM 2023 (15/02/2023)

>   HHS: Resolution on holding AGM 2023 (15/02/2023)

>   CCL: Resolution on holding AGM 2023 (15/02/2023)

>   BTT: Holding AGM 2023 (15/02/2023)

>   S4A: Record date for AGM and dividend payment (15/02/2023)

>   KHG: Resolution on holding AGM 2023 (15/02/2023)

>   L10: Resolution on holding AGM 2023 (15/02/2023)

>   MDG: Resolution on holding AGM 2023 (15/02/2023)