KDC: BOD resolution on holding AGM 2021

 The Board resolution dated April 26, 2021, the Board of Directors of KIDO Group Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Ex-right date: May 19, 2021

-          Record date: May 20, 2021

-          Meeting time:  June 22, 2021

-          Meeting venue: Sheraton Hotel, 88 Dong Khoi, Ben Nghe Ward, district 1, Hochiminh.

-          Content:

• Report on the BOD activities in 2020;
• Report from the Supervisory Board in 2020;
• Business plan in 2021;
• Proposals to the General Meeting of Shareholders;
• Other issues.

HOSE

>   L10: Resolution on the AGM 2021 (28/04/2021)

>   NAF: Resolution on the AGM 2021 (28/04/2021)

>   PHC: Resolution of Annual General Meeting 2021 (28/04/2021)

>   NVT: Record date for Annual General Meeting 2021 (28/04/2021)

>   ADG: Notice of the holding of Annual General Meeting 2021 (28/04/2021)

>   TCH: Notice of the holding of Annual General Meeting 2021 (28/04/2021)

>   TTE: Reminded of disclosure of financial statements (28/04/2021)

>   TCO: Resolution on the AGM 2021 (28/04/2021)

>   AST: BOD resolution on holding AGM 2021 (28/04/2021)

>   HDB: Information on the Minutes & Resolution of AGM 2021 via the website (28/04/2021)