The Board resolution dated April 26, 2021, the Board of Directors of KIDO Group Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Ex-right date: May 19, 2021

-          Record date: May 20, 2021

-          Meeting time:  June 22, 2021

-          Meeting venue: Sheraton Hotel, 88 Dong Khoi, Ben Nghe Ward, district 1, Hochiminh.

-          Content:

• Report on the BOD activities in 2020;
• Report from the Supervisory Board in 2020;
• Business plan in 2021;
• Proposals to the General Meeting of Shareholders;
• Other issues.