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ADG: Resolution on the AGM 2023 On April 15, 2023, Clever Group Corporation announces the resolution of annual general meeting 2023 to approve the following contents:
1) The AGM approved the audited financial statements in 2022.
2) The AGM approved the business plan in 2023:
3) Revenue of the holding company: 580,000 million dongs
4) Profit after tax of the holding company: 51,000 million dongs
5) Consolidated revenue: 670,000 billion dongs
6) Consolidated profit after tax: 54,000 billion dongs
7) The AGM approved the reports of activities of the BOD, Board of Management, Audit Committee, Independent member of the Audit Committee in 2022.
8) The AGM approved the selection of one of the audit firms for the financial statements in 2023:
- CPA Vietnam Auditing Company Limited;
- Deloitte Vietnam Company Limited;
- PwC Vietnam Company.
9) The AGM approved the plan for stock issuance under ESOP:
10) Estimated issue volume: maximum 64,100 shares
11) Total value (at par value): VND641,000,000
12) Exercise ratio: 0.30%
13) Plan to deal with fractional shares: The distributed shares will be rounded down to units, the fractional shares (if any) will be cancelled.
14) Time of implementation: expected in 2023.
15) The AGM approved the change of company charter after ESOP.
16) The AGM approved the resignation of members, independent members of the BOD from April 15, 2023:
- Mr, Nguyen Khanh Trinh
- Ms. Don Nu Duc Hien
- Ms. Luu Hoang Anh
- Mr. Du Khac Chau
- Mr. Cho Chang Hyun
- Mr. Pham Thanh Hai – Independent member
- Mr. Tran Anh Nam – Independent member.
17) The AGM approved the appintment of members, independent members of the BOD for the term 2023 – 2028 from April 15, 2023:
- Mr. Nguyen Khanh Trinh
- Ms. Don Nu Duc Hien
- Ms. Luu Hoang Anh
- Mr. Tran Dong Au
- Mr. Lee SangSeok
- Mr. Tran Anh Nam – Independent member
- Mr. Nguyen Quang Quoc Phuong
HOSE
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