ITD: Board Resolution

Innovative Technology Development Corporation announced Board Resolution dated May 14, 2013 as follows:

Article 1: The Board of Directors approved the audited financial statements in 15 months of 2012.

Article 2: The Board of Directors approved to amend the Articles of Association.

Article 3: The Board of Directors approved to organize the 2013 Annual General Meeting:

-         Record date: May 30, 2013              

-         Meeting date: June 29, 2013

-         Meeting venue: Ground floor, ITD Building, 01 Sang Tao Street, Tan Thuan Industrial Park, Ward 7, HCM City.

-         Meeting contents: The AGM approved the audited financial statements in 2012; profit distribution, amending the Articles of Association…

HOSE

>   CLP: Board Resolution on Consulting Shareholders (16/05/2013)

>   VIC: Notice of Change in the Number of Outstanding Voting Shares (16/05/2013)

>   VIC: Vingroup receives share transfer from Xavinco Real Estate JSC (16/05/2013)

>   NVT: NVT approved to list additional shares (16/05/2013)

>   SMT: Board Resolution (15/05/2013)

>   NHA: Change in key persons (15/05/2013)

>   ONE: Board Resolution (15/05/2013)

>   NGC: Annual Corporate Governance Report 2012 (15/05/2013)

>   CCI: Board Resolution (15/05/2013)

>   RDP: Board Resolution (15/05/2013)