ADG: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: CTCP Clever Group
2. Stock code: ADG
3. Par value: VND 10,000/share
4. Record date: 27/03/2020
5. Ex-date: 26/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Meeting place: To be informed later in the invitation letter, on the company's website or other media
          - Meeting date: To be informed later in the invitation letter, on the company's website or other media
          - Agenda: Plan for registering trading shares on other stock exchange; other issue fall within the competence of General Meeting of Shareholders. 
           

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