ADG: BOD resolution on holding AGM 2025
BOD resolution on holding AGM 2025 of Clever Group Corporation as follows:
HOSE
> NKG: Record date for AGM 2025 (03/03/2025)
> AGM: Report affiliated person trade (03/03/2025)
> VTP: Record date for AGM 2025 (03/03/2025)
> VNS: Record date for AGM 2025 (03/03/2025)
> C47: Record date for AGM 2025 (03/03/2025)
> BKG: Record date for AGM 2025 (03/03/2025)
> VOS: Record date for AGM 2025 (03/03/2025)
> TTA: Record date for AGM 2025 (03/03/2025)
> LBM: Record date for AGM 2025 & 2024 interim dividend payment (03/03/2025)
> L10: Record date for AGM 2025 (03/03/2025)