ITD: The record date for the 2014 AGM

On May 30, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Innovative Technology Development Corporation:

Stock symbol: ITD                                

Ex-right date: June 10, 2014   

Record date: June 12, 2014   

1)     Purpose: for the 2014 annual shareholders’ meeting

2)     Contents:

-  Meeting date: From 13: 00 to 17:00, July 15, 2014    

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

-  Contents:

·         The audited financial statements.

·         Approval for the 2013 profit distribution.

·         Electing another member to the Board of Directors and another member to the Supervisory Board.

HOSE

>   JVC: JVC changes the meeting date of AGM 2014 (03/06/2014)

>   SDE: Result of 1st AGM 2014 (03/06/2014)

>   CSM: Setting up Branch (03/06/2014)

>   PFL: Change in Business Registration Certificate (03/06/2014)

>   VNR: Financial Statement I/2014 (holding company) (03/06/2014)

>   WSS: Explanation for audited financial statement 2013 (03/06/2014)

>   HBE: Explanation for increase of profit in FS of Q1/2014 year on year (Holding company) (03/06/2014)

>   CAN: Explanation for difference in profit after tax of over 10 percent in financial statement QI.2014 year on year (03/06/2014)

>   VRC: Explanation for business results of Quarter 1/2014 (02/06/2014)

>   DID: Time and Place for Annual General Meeting of Shareholders (02/06/2014)