KDC: Record date for 2017 AGM

On May 12, 2017, the Hochiminh Stock Exchange issued Announcement No.599/TB-SGDHCM about the record date for 2017 Annual General Meeting of Shareholders of KIDO Group Corporation as follows:

-          Ex-right date: May 24, 2017

-          Record date: May 25, 2017

1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders.
2. Content:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  8:30AM, June 16, 2017

-          Meeting venue: Sheraton hotel, 88 Dong Khoi street, Ben Nghe ward, district 1, Hochiminh city.

HOSE

>   HNG: Record date for 2017 AGM (16/05/2017)

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>   HID: Notice of the holding of the 2017 AGM (16/05/2017)

>   HAR: BODs Resolution on record date for 2017 AGM (16/05/2017)

>   GMD: Notice of the holding of the 2017 AGM (16/05/2017)

>   CMT: Information on the audited financial statements (16/05/2017)

>   CMV: Resolution of Annual General Meeting 2017 (16/05/2017)