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KDC: Board resolution

The Board of Directors of KIDO Group Corporation approved to transfer all ownership of KIDO Group Corporation in Tan An Phuoc Co., Ltd (TAP) as follows:

- Company name: Tan An Phuoc Co., Ltd (TAP)

- Total value owned by  Kido Group Corporation (KDC): VND400,000,000,000

- KDF share volume of KDC in TAP before transferring: 80% stake.

- KDF share volume of KDC in TAP after transferring: 0% stake.

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KDC: Board resolution

The Board of Directors of KIDO Group Corporation approved to transfer all ownership of KIDO Group Corporation in Tan An Phuoc Co., Ltd (TAP) as follows:

- Company name: Tan An Phuoc Co., Ltd (TAP)

- Total value owned by  Kido Group Corporation (KDC): VND400,000,000,000

- KDF share volume of KDC in TAP before transferring: 80% stake.

- KDF share volume of KDC in TAP after transferring: 0% stake.

HOSE

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