ITD: Board resolution

Innovative Technology Development Corporation announced the Board Resolution as follows:

-         The Board of Directors approved report on Financial Statement in 2013.

-         The Board of Directors approved to sell GLT shares but the ownership ratio of Innovative Technology Development Corporation in GLT 48%.

-         The Board of Directors approved to organize the annual general meeting of shareholders 2014:

+         Meeting date: July 15, 2014 (afternoon)                                                

+         Meeting venue: ITD Building

HOSE

>   LIX: LIX signs Auditing Contract (29/05/2014)

>   SSC: SSC signs Auditing Contract (29/05/2014)

>   TLG: Board Resolution – May 26 (29/05/2014)

>   TIX: TANIMEX dissolves TANIMA (29/05/2014)

>   HTC: Sign auditing contract (29/05/2014)

>   SD6: Change in BOM (29/05/2014)

>   SGH: Change in number of share with voting rights (29/05/2014)

>   CSM: Board Resolution – May 27 (28/05/2014)

>   TMS: Board Resolution – May 26 (28/05/2014)

>   PDC: Selection of Auditor for Fiscal year 2014 (28/05/2014)