KDC: Board resolution on holding of the 2016 AGM

KIDO Group Corporation has disclosed Board resolution on holding of the 2016 AGM as follows:

-          Ex-right date:    May 23, 2016

-          Record date:      May 24, 2016

-          Meeting time:    8:30am, June 17, 2016

-          Meeting venue:  InterContinential Asiana Saigon, 82 Hai Ba Trung, Ben Nghe, District 1, Hochiminh.

HOSE

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