KIDO Group Corporation announces the resolution of the extraordinary general shareholders’ meeting (EGM), which was convened on December 20, 2022, as follows:

1. Approving to the dividend payment from undistribution profit after tax:

-          Undistribution profit after tax in June 30, 2022: VND1,781,310,407,212

-          Exercise ratio: expected maximum 50% in cash (VND5,000/share).

2. Approving to buy back shares:

1. Stock name: Stock ofKIDO Group Corporation
2. Stock type: common share
3. Par value: VND10,000/share
4. Charter capital: VND2,797,413,560,000
5. Total issued volume: 279,741,356 shares
6. Outstanding volume: 257,224,010 shares
7. Treasury volume: 22,517,346 shares
8. Expected buy back volume: 10,000,000 shares
9. Buy back ratio (Expected buy back volume/Total volume): 3.57%
10. Implement date: expected in 2023

3. Resolution is valid as of December 20, 2022.