ITD: BOD resolution dated May 26, 2020

  Innovative Technology Development Corporation (ITD) announces the Board resolution dated May 26, 2020 with the following contents:

1)      Approving the business result in Quarter 4 of 2019 (from 01/01/2020 to 03/31/2020) and the fiscal year 2019 (04/01/2019-03/31/2020).

2)      Approving the rate of 2019 dividend payment: 10% in cash.

3)      Approving the business plan in 2020:

-          Revenue:   610 billion dongs

-          Profit after tax of parent company’s shareholders: 21 billion dongs

-          To pay cash dividend: 10%.

4)      Approving the Regulation on organizing online the General Meeting of Shareholders.

5)      Approving the agenda of the Annual General Meeting 2020 as attached documents.

HOSE

>   LIX: Decision on tax penalties (28/05/2020)

>   VBB: Notice of change in address (28/05/2020)

>   VIR: Board Resolution (28/05/2020)

>   ACS: Board Resolution (28/05/2020)

>   MTL: Annual General Mandate 2020 (28/05/2020)

>   TL4: Board resolution (28/05/2020)

>   TTS: Annual General Mandate 2020 (28/05/2020)

>   SCO: Board resolution (28/05/2020)

>   TSJ: Signing contract with auditor (28/05/2020)

>   TDS: Signing contract with auditor (28/05/2020)