ADG: BOD approved to extend the time to hold AGM 2021

The Board resolution dated April 09, 2021, the BOD of Clever Group Corporation approved the following contents:

1)      Approving the record date to hold the Annual General Meeting 2021 on April 14, 2021.

2)      Approving the extension of the time to hold the Annual General Meeting 2021: expected in May 2021.

HOSE

>   POW: Explanation for the 2020 audited financial statements (12/04/2021)

>   CTG: Information on the Annual Report 2020 via the website (12/04/2021)

>   CSV: Notice of the holding of Annual General Meeting 2021 (12/04/2021)

>   AMD: Record date for Annual General Meeting 2021 (12/04/2021)

>   AGM: Notice of the holding of Annual General Meeting 2021 (12/04/2021)

>   ITA: Information on the Annual Report 2020 via the website (12/04/2021)

>   HVN: BOD approved to extend the time to hold AGM 2021 (12/04/2021)

>   DCM: Information on the Annual Report 2020 via the website (12/04/2021)

>   LGL: Notice of the holding of Annual General Meeting 2021 (12/04/2021)

>   MSB: Change of Branch Address (12/04/2021)