ADG: BOD resolution on holding AGM 2022

The Board resolution dated April 29, 2022, the Board of Directors of Clever Group Corporation approved the holding of Annual General Meeting 2022 as follows:

-        Record date: May 23, 2022

-        Meeting time: expected on June 25, 2022.

HOSE

>   AAT: Adjustment of the documents of AGM 2022 via the website (05/05/2022)

>   PINETREE SECURITIES: Minutes and Resolution on the AGM 2022 (05/05/2022)

>   NLG: Report on ownership change of Group of related foreign investors (05/05/2022)

>   DGC: Report on ownership change of Group of related foreign investors (Truong Ngoc Phuong) (05/05/2022)

>   ITA: Minutes and Resolution on the AGM 2022 (05/05/2022)

>   HOSE: Foreign Investors Shareholding Data 05 May 2022 (05/05/2022)

>   AGM: Notification affiliated person trade (05/05/2022)

>   HOSE: Foreign Investors Shareholding Data 04 May 2022 (05/05/2022)

>   HDS: Changes in 3rd Business Registration Certificate (05/05/2022)

>   UDC: Extending the time to hold AGM 2022 (05/05/2022)