ITD: Board Resolution – Jun04

Innovative Technology Development Corporationannounced the Board Resolution dated June 04, 2015 as follows:

Article 1: The Board of Directors approved the report on business result in Quarter 4, 2014 and full year 2014.

Article 2: The Board of Directors approved to submit the 2015 Annual General Meeting of Shareholders about dividend for 2015 at 15% in stock

Article 3: The Board of Directors approved to submit the 2015 Annual General Meeting of Shareholders about the employee stock ownership plan (ESOP) IN 2015 at 5%, selling price: VND10,000/share, transfer restriction in 2 years

Article 4: The Board of Directors approved to submit the 2015 Annual General Meeting of Shareholders about business plan for 2015:

-         Consolidated revenue: VND540 billion

-         Profit after tax: VND18 billion

Article 5: The Board of Directors approved to submit the 2015 Annual General Meeting of Shareholders about distribution funds and others.

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