ITD: Record date for 2017 AGM

On May 22, 2017, the Hochiminh Stock Exchange issued Announcement No.635/TB-SGDHCM about the record date for 2017 Annual General Meeting of Shareholders of Innovative Technology Development Corporation as follows:

-          Ex-right date: May 31, 2017

-          Record date:  June 01, 2017

1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders.
2. Content:

-          Exercise ratio: 01 share – 01 voting right

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

-          Meeting venue: ITD building, 01 Sang Tao street, Tan Thuan Dong ward, district 7, Hochiminh city

HOSE

>   STB: BODs Resolution on changing of Transaction Office location (23/05/2017)

>   QCG: Record date for 2017 AGM (23/05/2017)

>   PTC: Record date for 2017 AGM (23/05/2017)

>   GTN: Report on changes in ownership of major shareholders (West Ocean Invest Co.,JSC) (24/05/2017)

>   CLW: Notice of the holding of the 2017 AGM (24/05/2017)

>   GMD: Notice of the holding of the 2017 AGM (25/05/2017)

>   CTD: BODs Resolution on the 2017 AGM (25/05/2017)

>   OGC: Notice of the third holding of the 2017 AGM (25/05/2017)

>   ACL: Resolution on the 2017 AGM (25/05/2017)

>   HOT: Board approves the business plan for Q2.2017 (26/05/2017)