The Board resolution dated April 22, 2020, the Board of Directors of KIDO Group Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Ex-right date: May 14, 2020

-       Record date: May 15, 2020

-       Meeting date: June 15, 2020

-       Meeting venue: Notice later.

-       Content:

• Report on the BOD activities in 2019;
• Report on the business plan in 2020;
• Report from the Supervisory Board activities in 2019;
• Other issues.