ITD: Board Resolution – Mar 25

Innovative Technology Development Corporation (ITD Corporation) announced the resolution of Meeting of the Board of Directors in March 25, 2013, as follows:

Article 1: Appointing the report on business result in the 12 months of 2012.

Article 2: This resolution shall take effect from March 25, 2013.

HOSE

>   NIS: Board Resolution (28/03/2013)

>   L44: Board Resolution (28/03/2013)

>   LBM: Explanation for late information disclosure (28/03/2013)

>   ITA: Explanation for submitting the resolution of Board of Directors late (28/03/2013)

>   MBB: The record date for sending notice to shareholders (28/03/2013)

>   TLH: Notice of Change in the Number of Outstanding Voting Shares (28/03/2013)

>   HAG: The record date for rights offering (28/03/2013)

>   LCM: Notice the 2013 annual general meeting (28/03/2013)

>   TLH: TLH approved to list additional shares (28/03/2013)

>   PVS: CTCP Chứng khoán Sài gòn Tourist công bố báo cáo thường niên năm 2012 (27/03/2013)