Innovative Technology Development Corporation (ITD Corporation) announced the resolution of the extraordinary meeting of shareholders dated June 18, 2013:
1.
The Board of Directors approved to propose some contents for
the 2013 Annual General Meeting as follows:
-
Members of the Board of Directors resigned in term 2012-2016
including Mr. Mai Minh Tan and Mr. Mai Tuan Tu. Accordingly, the Board of
Directors appointed Mr. Nguyen Ngoc Trung and Ms. Nguyen Thi Bach Tuyet as
members of the Board of Directors to replace and continue in term 2012-2016.
-
Members of the Board of Supervisors resigned in term
2012-2016 including Ms. Nguyen Huong Giang, Ms. Nguyen Thi Thu Suong and Ms.
Tran Thu Lan. Accordingly, the Board of Directors appointed Ms. Doan Thi Bich
Ngoc as a member of the Board of Supervisors to replace and continue in term
2012-2016.
-
The Board of Directors proposed the 2012 dividend payment:
0%
-
The Board of Directors proposed the Budget in 2013 and the
estimated dividend plan for 2013:
-
Net revenue: 550 billion dongs
-
Profit after tax of parent company: 14 billion dongs
-
Estimated dividend of 2013: 0%
2.
The Board of Directors approved to submit and seek opinion
of ITD/QMC shareholders for handing in a request to open the insolvency
proceedings of QEC.
3.
The Board of Directors approved to change name of Tien P
Innovative Software Co., Ltd. to Innovative Technology Technique Co., Ltd.
4.
The Board of Directors approved to dissolve Thai Son
Innovative Joint Stock Company.
5.
The Board of Directors approved to change the address of it
Ha Noi representative office to No. 03 Vietnam News Agency Community, Nghia Do,
Cau Giay, Hanoi.
This resolution takes effect as from June 18, 2013.
