KDC: BOD resolution on holding AGM 2020

The Board resolution dated April 22, 2020, the Board of Directors of KIDO Group Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Ex-right date: May 14, 2020

-       Record date: May 15, 2020

-       Meeting date: June 15, 2020

-       Meeting venue: Notice later.

-       Content:

• Report on the BOD activities in 2019;
• Report on the business plan in 2020;
• Report from the Supervisory Board activities in 2019;
• Other issues.

HOSE

>   SMA: Change of meeting venue of AGM 2020 (24/04/2020)

>   HIZ: Notice of record date for Annual General Meeting of Shareholders 2020 (24/04/2020)

>   HES: Notice of record date for Annual General Meeting of Shareholders 2020 (24/04/2020)

>   ASA: Financial Statement FY 2019 (24/04/2020)

>   TDT: Financial Statement Quarter 1/2020 (24/04/2020)

>   SHN: Financial Statement Quarter 1/2020 (24/04/2020)

>   SHN: Financial Statement Quarter 1/2020 (holding company) (24/04/2020)

>   PNP: Financial Statement Quarter 1/2020 (24/04/2020)

>   TQW: Cancellation of record date for 2020 Annual General Meeting of shareholders (24/04/2020)

>   FUCTVGF2: Notice of extension of the time to hold AGM 2020 (24/04/2020)