KDC: BOD resolution on holding AGM 2022

 On February 07, 2022, the Board of Directors of KIDO Group Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Ex-right date: February 25, 2022

-          Record date: February 28, 2022

-          Meeting time:  March 23, 2022

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

-          Meeting form: online

-          Content:

• Report on operation in 2021;
• Report from the Supervisory Board in 2020;
• Report on the business result in 2020;
• Other issues.

HOSE

>   ACB: Holding AGM 2022 (15/02/2022)

>   TBC: BOD resolution on holding AGM 2022 (15/02/2022)

>   VCI: BOD resolution on holding AGM 2022 (15/02/2022)

>   VIC: Consolidated Financial Statement Quarter IV.2021 and Explanation (15/02/2022)

>   VIC: Separate Financial Statement Quarter IV.2021 and Explanation (15/02/2022)

>   IMP: Report on result of transaction of related institution (SK INVESTMENT VINA III PTE LTD) (14/02/2022)

>   Foreign Investors Shareholding Data 11 Feb 2022 (11/02/2022)

>   DXG: Change of the record date for holding Annual General Meeting 2022 (11/02/2022)

>   TRA: Record date to hold AGM 2022 (11/02/2022)

>   NVL: Explanation for the separate financial statements in Q4.2021 (11/02/2022)