ITD: Board Resolution

Innovative Technology Development Corporation announced the resolution of the Board of Directors dated July 10, 2013:

Article 1: The Board of Directors approved to appoint Mr. Nguyen Anh Dung as BOD Chairman.

Article 2: The Board of Directors approved to assign members to take charge of its three Subcommittees:

-         Subcommittee of HR: Mr. Nguyen Anh Dung (Head); Mr. Lam Thieu Quan

-         Subcommittee of business & investment strategies: Mr. Thomas Hermansen (Head); Mr. Nguyen Huu Dung; Mr. Nguyen Ngoc Trung

-         Subcommittee of governance policy: Mr. Nguyen Huu Lam (Head); Ms. Nguyen Thi Bach Tuyet.

HOSE

>   HSG: Board Resolution No.33 (15/07/2013)

>   SHN: Corporate Governance Report (first 06 months of 2013) (15/07/2013)

>   BTP: BTP to sell treasury shares (15/07/2013)

>   TH1: Selection of Auditor for Fiscal year 2013 (15/07/2013)

>   TV3: Corporate Governance Report (first 06 months of 2013) (15/07/2013)

>   DHC: Change of the authorized information disclosure staff (15/07/2013)

>   DIC: The record date for consulting shareholders (15/07/2013)

>   NSC: Board Resolution No.18 (15/07/2013)

>   SHI: Change of the authorized information disclosure staff (15/07/2013)

>   VMC: Explanation for audit exception in the FS year 2012 (12/07/2013)