ADG: BOD resolution on holding AGM 2025
BOD resolution on holding AGM 2025 of Clever Group Corporation as follows:
HOSE
> TTF: Explanation of the fluctuations in business results in 2024 (04/04/2025)
> VIP: Annual Report 2024 (04/04/2025)
> TCR: Documents of AGM 2025 (04/04/2025)
> VPS: Documents of AGM 2025 (04/04/2025)
> VPD: Documents of AGM 2025 (04/04/2025)
> SVT: Draft Documents of AGM 2025 (04/04/2025)
> TCB: Documents of AGM 2025 (04/04/2025)
> SRF: Link to documents of AGM 2025 (04/04/2025)
> NT2: Annual Report 2024 (04/04/2025)
> KMR: Documents of AGM 2025 (04/04/2025)