ADG: BOD resolution on bank loan
The Board resolution dated June 14, 2023, the Board of Directors of Clever Group Corporation approved the following contents:
1) Approved the business plan in 2023:
- Revenue: 470,000 million dongs
- Profit before tax: 45,600 million dongs.
2) Approved the loan at VietcomBank – Hoan Kiem branch with the credit limit of less than VND70 billion.
HOSE
> DTA: Loan at Agribank (15/06/2023)
> SFG: BOD resolution dated June 13, 2023 (15/06/2023)
> CII: Amending charter (15/06/2023)
> DBT: Selling shares of CDP (15/06/2023)
> GAB: The record date for the EGM (15/06/2023)
> HOSE: Index Factsheet (Data as at: 31 May 2023) (15/06/2023)
> CMBB2211: Notice of adjustment of Covered Warrant (15/06/2023)
> CMBB2215: Notice of adjustment of Covered Warrant (15/06/2023)
> CMBB2214: Notice of adjustment of Covered Warrant (15/06/2023)
