KDC: Board resolution on holding annual general meeting
KIDO Group Corporation announces the Board resolution dated March 04, 2021 as follows:
The Board of Directors of KIDO Group Corporation approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:
- Ex-right date: March 25, 2021
- Record date: March 26, 2021
- Meeting date: April 26, 2021
- Meeting venue: Sheraton Saigon Hotel, 88 Dong Khoi, Ben Nghe ward, district 1, Ho Chi Minh city.
HOSE
> CII: Notice of record date for Annual General Meeting 2021 (09/03/2021)
> HT1: Board resolution on holding annual general meeting (09/03/2021)
> EVS: Resolution on the AGM 2021 (09/03/2021)
> SSI: Change of Director of Hai Phong branch (09/03/2021)
> PC1: Record date for AGM 2021 (09/03/2021)
> ILB: Record date for AGM 2021 (09/03/2021)
> ADS: BOD resolution on holding AGM 2021 (09/03/2021)
> ACC: Information on the documents of AGM 2021 via the website (09/03/2021)
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> TTF: Board resolution on holding annual general meeting (09/03/2021)