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KDC: BOD resolution on the record date for AGM 2019
HSX - 4/26/2019 2:00:00 PM
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  On April 25, 2019, the Board of Directors of KIDO Group Corporation approved the record date for the holding of Annual General Meeting 2019 as follows:                                      

-       Ex-right date: May 17, 2019

-       Record date: May 20, 2019

-       Meeting time:  Notice later

-       Meeting venue: Notice later.

-       Content:

+ Report on the Board of Directors activities in 2018;

+ Report from the Supervisory Board in 2018;

+ Report on the business plan in 2019;

+ Other issues.

 

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