KDC: BOD resolution on holding AGM 2021 online

The Board resolution dated June 15, 2021, the Board of Directors of KIDO Group Corporation approved to hold the Annual General Meeting 2021 as follows:

-          Meeting time:  8:30, June 22, 2021

-          Meeting venue: Floor 9^th, Empress Tower, 138 – 142 Hai Ba Trung, Da Kao Ward, district 1, Hochiminh.

-          Meeting form: online.

HOSE

>   VOS: Holding AGM 2021 (17/06/2021)

>   COM: Suspension of operation of branches (17/06/2021)

>   FDC: BOD approved to postpone the holding of AGM 2020 (17/06/2021)

>   TMT: Announcement of changes in business license (17/06/2021)

>   HVX: Notice of the holding of Annual General Meeting 2021 (17/06/2021)

>   FCN: Information on the documents of AGM 2021 via the website (16/06/2021)

>   VGC: Annual report 2020 (16/06/2021)

>   EIB: Change of branches address (16/06/2021)

>   IMP: Notice of Trading of Shares of affiliated organization - SK Investment Vina III Pte. Ltd. (16/06/2021)

>   DXV: Notice of the holding of Annual General Meeting 2021 (16/06/2021)