KDC: 2024 Extraordinary General Meeting

Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date as follows:

- Execution rate: 1 share - 1 voting right
- Meeting time: 24/01/2025
- Meeting venue: Sheraton Saigon Hotel – 88 Dong Khoi Street, Ben Nghe Ward, District 1, Ho Chi Minh City.
- Meeting form: offline
- Meeting agenda: 
+ Preliminary report of the Board of Directors and the Board of Management summarizing the business operations in 2024;
+ Reports to the General Meeting of Shareholders on the issue of KIDO brand, Celano and Merino brands owned and managed by the Group;
+ Requesting additional opinions on the transaction of selling shares owned by KIDO Group Corporation at KIDO Frozen Foods JSC;
+ Other contents under the authority of the Extraordinary General Meeting of Shareholders.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to VSDC's email address). In case of rejection due to data errors, DMs are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 02/01/2025
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC tobe accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.