ITD: BODs Resolution on the 2017 AGM

On May 16, 2017,  BODs of Innovative Technology Development Corporation approved the holding of 2017 Annual General Meeting of Shareholders as follows:

-          Record date: June 01, 2017

-          Exercise ratio: 01 share – 01 voting right

-          Purpose: to hold the 2017 Annual General Meeting of Shareholders.

-          Meeting time:  1:00PM, June 20, 2017

-          Meeting venue: ITD Building, 1 Sang Tao street, Tan Thuan Dong ward, district 7, Hochiminh.

HOSE

>   SHI: BODs Resolution on setting up two subsidiaries (18/05/2017)

>   RIC: Record date for 2017 AGM (18/05/2017)

>   QCG: BODs Resolution on record date for 2017 AGM (18/05/2017)

>   TV1: Record date for 2017 AGM (18/05/2017)

>   TNT: Record date for 2017 AGM (18/05/2017)

>   SJS: Notice of the holding of the 2017 AGM (18/05/2017)

>   BHN: Notice of the holding of the 2017 AGM (19/05/2017)

>   TYA: Changing of the 2nd Business Registration Certificate (19/05/2017)

>   TCR: Changing of the 4th Business Registration Certificate (19/05/2017)

>   CIG: Board resolution on business plan for Q2.2017 (19/05/2017)