ITD: Board Resolution

Innovative Technology Development Corporation announced the Board Resolution dated September 15, 2014 as follows:

Article 1: The BOD approved the report on business result in Quarter 1/2014.

Article 2: The BOD approved Ms. Truong Thi Phuong Dung replaced Ms. Nguyen Thi Thu Suong as Chief Accountant as from October 01, 2014.

Article 3: The BOD approved to lend VND20 billion of GLT

HOSE

>   KSD: Board Resolution (16/09/2014)

>   MHL: Board Resolution (16/09/2014)

>   TH1: Board Resolution (15/09/2014)

>   THS: Board Resolution (15/09/2014)

>   TIG: Change in number of outstanding shares with voting rights (15/09/2014)

>   DLR: Board Resolution (15/09/2014)

>   VAT: Board Resolution (15/09/2014)

>   STC: Board resolution (15/09/2014)

>   TS4: Notice of trading of shares by an internal shareholder (15/09/2014)

>   PXS: Notice of trading of shares by an internal shareholder (15/09/2014)