ADG: BOD resolution on holding AGM 2023

  The Board resolution dated March 23, 2023, the BOD of Clever Group Corporation approved to hold the Annual General Meeting 2023 as follows:

-          Record date: March 14, 2023

-          Meeting time: April 15, 2023

-          Meeting venue: Five Star Building, 2 Kim Giang, Kim Giang ward, Thanh Xuan district, Ha Noi.

HOSE

>   L10: Holding AGM 2023 (27/03/2023)

>   SVI: Minutes and Resolution on the AGM 2023 (27/03/2023)

>   TVS: Holding AGM 2023 (27/03/2023)

>   VCG: Materials of AGM 2023 via the website (27/03/2023)

>   VCI: Amendment of the materials of AGM 2023 via the website (27/03/2023)

>   NVL: Resolution of General Meeting of Shareholders (27/03/2023)

>   DXS: Approved the contents of AGM 2023 (27/03/2023)

>   DXS: Holding AGM 2023 (27/03/2023)

>   HOSE : Foreign Investors Shareholding Data 23 Mar 2024 (24/03/2023)

>   LM8: Holding AGM 2023 (24/03/2023)