KDC: Resolution of EGM

KIDO Group Corporation announces the resolution of the extraordinary general shareholders’ meeting (EGM), which was convened on December 20, 2022, as follows: 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: Stock name: Stock ofKIDO Group Corporation Stock type: common share Par value: VND10,000/share Charter capital: VND2,797,413,560,000 Total issued volume: 279,741,356 shares Outstanding volume: 257,224,010 shares Treasury volume: 22,517,346 shares Expected buy back volume: 10,000,000 shares Buy back ratio (Expected buy back volume/Total volume): 3.57% Implement date: expected in 2023 3. Resolution is valid as of December 20, 2022.