KDC: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)

The Board of Directors of KIDO Group Corporation approved to hold the extraordinary general shareholders’ meeting (EGM) as follows:

Ex-right date:                            November 22, 2022

Record date:                            November 23, 2022

Meeting date:                          December 20, 2022 (online)

Contents:

- Approving the dividend payment: VND5,000/share.

HOSE

>   EIB: The record date for the EGM (04/11/2022)

>   NBB: Resolution on the 1st EGM 2022 (04/11/2022)

>   LBM: BOD resolution on holding EGM 2022 (04/11/2022)

>   VIC: Transferring shares in Vincons (04/11/2022)

>   DRL: Adjustment of foreign ownership limit (04/11/2022)

>   ICT: Divestment at CTIN PAY (04/11/2022)

>   HQC: Reminder of information disclosure (04/11/2022)

>   DCL: Approved the transaction with related party (04/11/2022)

>   FUEVFVND: NAV 02 Nov 2022 (04/11/2022)

>   FUEVN100: NAV 02 Nov 2022 (04/11/2022)