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 ADG: Plan to hold AGM 2023
HOSE - 2/16/2023 3:02:00 PM
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The Board resolution dated February 15, 2023, the BOD of Clever Group Corporation approved to hold the Annual General Meeting 2023 as follows:
- Record date: March 10, 2023
- Meeting time: expected on April 08, 2023
- Meeting venue: Ha Noi
- Content:
- Report on the financial statements in 2022 and the business plan in 2023;
- Plan for 2022 profit distribution
- Report on the BOD activities in 2022 and plan for 2023;
- Selection of the auditor for the audited financial statements in 2023;
- Plan for issuing shares to raise its charter capital;
- Change in personnel
- Other issues.
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