ADG: BOD resolution on holding 2024 AGM

BOD resolution on holding 2024 AGM of Clever Group Corporation as follows:

HOSE

>   TV2: Record date for AGM 2024 (09/04/2024)

>   FCM: Holding 2024 AGM (09/04/2024)

>   HTI: BOD resolution on holding 2024 AGM (09/04/2024)

>   GMC: BOD resolution on 2024 business plan (09/04/2024)

>   FCM: BOD resolution on holding 2024 AGM (09/04/2024)

>   SAV: Minutes & Resolution on the AGM 2024 (09/04/2024)

>   TCM: Minutes & Resolution on the AGM 2024 (09/04/2024)

>   NLG: Annual Report 2023 (09/04/2024)

>   IMP: Documents of AGM 2023 via the website (09/04/2024)

>   BMP: Holding AGM 2024 (09/04/2024)