KDC: BOD resolution on holding AGM 2022

The Board resolution dated March 16, 2022, the Board of Directors of KIDO Group Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Meeting time: 8:30, March 23, 2022

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

HOSE

>   HPX: Information on the documents of AGM 2022 via the website (18/03/2022)

>   HHS: Information on the documents of AGM 2022 via the website (18/03/2022)

>   DTA: Record date for AGM 2022 (18/03/2022)

>   ELC: Record date for AGM 2022 (18/03/2022)

>   DTL: Record date for AGM 2022 (18/03/2022)

>   VRC: Record date for AGM 2022 (18/03/2022)

>   CTI: Notice of record date for AGM 2022 (18/03/2022)

>   CTF: Record date for AGM 2022 (18/03/2022)

>   CRE: BOD resolution on holding AGM 2022 (18/03/2022)

>   BMP: Notice of record date for AGM 2022 (18/03/2022)