ADG: Holding AGM 2023

Clever Group Corporation announces the holding of Annual General Meeting 2023 as follows:

-          Time: 8:30, April 15, 2023

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

To see documents, please visit website at: https://clevergroup.vn

HOSE

>   HAH: Postponement of AGM 2023 (27/03/2023)

>   EIB: Adjustment of the materials of AGM 2023 via the website (27/03/2023)

>   ADG: BOD resolution on holding AGM 2023 (27/03/2023)

>   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)