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KDC: Resolution of EGM
HOSE - 1/4/2023 5:07:00 PM
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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.

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