ADG: BOD resolution dated May 27, 2024

BOD resolution dated May 27, 2024 of Clever Group Corporation as follows:

HOSE

>   VPB: Change in the content of Business Registration Confirmation (28/05/2024)

>   VPB: BOD resolution dated May 27, 2024 (28/05/2024)

>   SHA: Plan for bank loan (28/05/2024)

>   TCB: BOD resolution dated May 27, 2024 (28/05/2024)

>   TCB: Signing an agreement with TCBS (28/05/2024)

>   TMS: Decision on tax penalty (28/05/2024)

>   AGR: BOD resolution on bank loan (28/05/2024)

>   ACC: Change in the content of Business Registration Confirmation (28/05/2024)

>   BVH: BOD resolution dated May 24, 2024 (28/05/2024)

>   HHP: BOD resolution dated May 24, 2024 (28/05/2024)