ITD: Board resolution

Innovative Technology Development Corporation announced the resolution of the Board of Directors on February 05, 2013:

1.       The Board of Directors decided to withdraw capital from Global Infrastructure Investment Joint Stock Company (GII).

2.       The Board of Directors decided to close the representative office at 266 Doi Can, Luoi Giai, Ba Dinh, Hanoi.

HOSE

>   FDG: Board Resolution (07/02/2013)

>   VNC: Change in outstanding shares (07/02/2013)

>   V21: Board Resolution (07/02/2013)

>   MBB approved to list additional shares (07/02/2013)

>   VIC approved to list additional shares (07/02/2013)

>   PHS: The Director of Finance & Accounting Resigns (07/02/2013)

>   DQC: Board Resolution_Jan 29 (07/02/2013)

>   VietinBank secures overseas funding (07/02/2013)

>   ACB: Annual Corporate Governance Report 2012 (07/02/2013)

>   CJC: Annual Corporate Governance Report 2012 (07/02/2013)