ADG: Notice of record date for paying dividend by shares and issue bonus share

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ADG: Notice of record date for paying dividend by shares and issue bonus share

HNX - 7/13/2020 8:43:00 AM

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1. Issuer: Clever Group Corporation
2. Stock code: ADG
3. Par value: VND10,000/share
4. Record date: 17/07/2020
5. Ex-date: 16/07/2020
6. Reason:
     * Dividend payment by share:
- Exercise rate: 41.6% (shareholders are entitled to receive 416 shares for every 1000 shares they own)
- Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit. Odd share (if any) will be cancelled.
          - Exercise place:
               + For undeposited shares: Clever Group Corporation (Address: Headquarter of the Company, 3rd Floor, G1 House, Five Star Building, No.2, Kim Giang Street, Kim Giang Ward, Thanh Xuan District, Hanoi City on working days. Securities certificate and Identification Card (original copy) are required.
               + For deposited shares: securities companies where shares of shareholders have been deposited.
    * Issue bonus share to outstanding shareholders:
- Exercise rate: 73.4% (shareholders are entitled to receive 734 shares for every 1000 shares they own)
- Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit. Odd share (if any) will be cancelled.
          - Exercise place:
               + For undeposited shares: Headquarter of Clever Group Corporation (Address: 3rd Floor, G1 House, Five Star Building, No.2, Kim Giang Street, Kim Giang Ward, Thanh Xuan District, Hanoi City on working days. Securities certificate and Identification Card (original copy) are required.
               + For deposited shares: securities companies where shares of shareholders have been deposited.

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