KDC: Board resolution on holding Annual General Meeting

The Board of Directors of KIDO Group Corporation approved to hold Annual General Meeting 2018 as follows:

-          Ex-right date: March 19, 2018

-          Record date: March 20, 2018

-          Meeting date: 8:30, April 18, 2018

-          Meeting venue: Sheraton Hotel, 88 Dong Khoi, district 1, Ho Chi Minh city.

-          Meeting content:

• Report on business performance in 2017;
• Report of the Board of Supervisors in 2017;
• Business plan for 2018;
• Documents to the general meeting;
• Other issues under the jurisdiction of the general meeting.

HOSE

>   DAG: Changes in 12nd Business Registration Certificate (28/02/2018)

>   PCF: Financial Statement FY 2017 (28/02/2018)

>   HPD: Financial Statement FY 2017 (28/02/2018)

>   IFS: Notice of record date for Annual General Meeting of Shareholders 2018 (28/02/2018)

>   KST: Financial Statement of Head Office Quarter 4.2017 (28/02/2018)

>   VHL: Explanation for the difference in audited consolidated financial statement 2017 year on year (28/02/2018)

>   VHL: Explanation for the difference in audited financial statement 2017 year on year - holding company (28/02/2018)

>   TMB: Explanation for the difference in financial statement 2017 year on year (28/02/2018)

>   TV3: Change in the business registration certificate (28/02/2018)

>   SD4: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (28/02/2018)