ITD: Resolution of the BOD

Innovative Technology Development Corporation announced the resolution of the Board of Directors as follows:

Article 1: The Board of Directors approved Mr. Mai Minh Tan was appointed as Chairman of the BOD in term 2012-2016.

Article 2: The Board of Directors approved the audited financial statements in quarter 1/2012.

Article 3: The Board of Directors approved to assign mission of subcommittees of The Board of Directors:

Subcommittees	Members
Subcommittee of  staff development	Mr. Mai Minh Tan – Head of the  Subcommittee of  staff development
	Mr. Thomas Hermansen
Subcommittee of  business plan and investment	Mr. Nguyen Anh Dung - Head of the  Subcommittee of business plan and investment
	Mr. Lam Thieu Quan
	Mr. Nguyen Huu Dung
Subcommittee of  management policy	Mr. Nguyen Huu Lam - Head of the  Subcommittee of management policy
	Mr. Mai Tuan Tu

Article 4: The Board of Directors approved the 2012 Virtual Stock Option Program

-         Ratio: 1% (equivalent to 127,696 virtual shares).

Article 5: The Board of Directors approved payment for the 2011 in cash:

-         Ratio: 12%

-         Record date: June 06, 2012

-         Payment date:

+       Phase 1: 6%, payment dividend in June 29, 2012

+       Phase 2: 6%, payment dividend in June 28, 2012

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