KDC: Board resolution on holding Annual General Meeting

The Board of Directors of KIDO Group Corporation approved to hold Annual General Meeting 2023 as follows:

-          Ex-right date: May 26, 2023

-          Record date: May 29, 2023

-          Meeting date: June 27, 2023

-          Meeting venue: 58 Nguyen Binh Khiem street, Da Kao ward, district 1, HCM city.

HOSE

>   HPG: Resolution of Annual General Meeting 2023 (09/05/2023)

>   DSN: Resolution on the AGM in 2023 (09/05/2023)

>   FTS: Resolution on the AGM in 2023 (source FTS) (09/05/2023)

>   SJD: Approving the record date to hold AGM 2023 (08/05/2023)

>   BKG: Information on the materials of AGM 2023 via the website (08/05/2023)

>   BCM: BOD resolution on holding AGM 2023 (08/05/2023)

>   DTL: BOD resolution on holding AGM 2023 (08/05/2023)

>   PHR: Notice of record date for AGM 2023 (08/05/2023)

>   TCM: Notice of record date for AGM 2023 (08/05/2023)

>   CTG: Change of address of Bac Lieu branch (08/05/2023)