ADG: Record date for holding AGM 2023

On February 21, 2023, the Hochiminh Stock Exchange issued an Announcement No.186/TB-SGDHCM about the record date of Clever Group Corporation as follows:

-        Ex-right date: March 09, 2023

-        Record date: March 10, 2023

1. Reason and purpose:  to hold the 2023 Annual General Meeting of Shareholders
2. Content:

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time: expected in April 08, 2023

-        Meeting venue: expected in Ha Noi city.

HOSE

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>   VPG: BOD resolution on the holding of AGM 2023 (22/02/2023)

>   VAF: BOD resolution on the holding of AGM 2023 (22/02/2023)

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>   NKG: BOD resolution on the holding of AGM 2023 (22/02/2023)

>   IDI: Notice of record date for AGM 2023 (22/02/2023)

>   HMC: BOD resolution on the holding of AGM 2023 (22/02/2023)

>   FUEVFVND: Record date for AGM 2023 (22/02/2023)

>   FUEDCMID: Record date for AGM 2023 (22/02/2023)

>   E1VFVN30: Record date for AGM 2023 (22/02/2023)