KDC: Extension of the time to hold AGM 2020

Due to the outbreak of Coronavirus (Covid – 19) pandemic, KIDO Group Corporation announces the extension of the time to hold the Annual General Meeting 2020 until the appropriate time that will take place before June 30, 2020. The details will be informed later.

HOSE

>   OPC: Cancellation of record date for AGM 2020 (08/04/2020)

>   LM8: BOD approved to delay AGM 2020 (08/04/2020)

>   PGI: BOD approved to delay AGM 2020 (08/04/2020)

>   STB: BOD approved to change the time to hold AGM 2019 (08/04/2020)

>   PGD: Information on the Annual Report 2019 via the website (08/04/2020)

>   TCD: Notice of change of the time to hold AGM 2020 (08/04/2020)

>   HRC: Approving the business plan in 2020 (08/04/2020)

>   TDC: BOD approved to change the time to hold AGM 2020 (08/04/2020)

>   LMH: LMH allowed to extend the time for holding AGM 2020 (08/04/2020)

>   CEO: Financial Statement FY 2019 (08/04/2020)