ADG: Notice of the holding of Annual General Meeting 2021

Clever Group Corporation announces the holding of the 2021 Annual General Meeting of Shareholders as follows:

-          Meeting time: 08:30am, May 22, 2021

-          Meeting venue: floor 3, G1, Five Star building, 02 Kim Giang street, Kim Giang ward, Thanh Xuan district, Ha Noi city.

-          For meeting documents, please visit Company’s website: http://clevergroup.vn

HOSE

>   TCH: Notice of the holding of Annual General Meeting 2021 (28/04/2021)

>   TTE: Reminded of disclosure of financial statements (28/04/2021)

>   TCO: Resolution on the AGM 2021 (28/04/2021)

>   AST: BOD resolution on holding AGM 2021 (28/04/2021)

>   HDB: Information on the Minutes & Resolution of AGM 2021 via the website (28/04/2021)

>   HAH: BOD resolution on holding AGM 2021 (28/04/2021)

>   GAB: Holding AGM 2021 (28/04/2021)

>   DLG: Decision on holding AGM 2021 (28/04/2021)

>   KSS: Notice of the holding of Annual General Meeting 2021 (27/04/2021)

>   TVSC: AGM MEETING MINUTES and RESOLUTION 2021-FINAL (27/04/2021)