ITD: BODs Resoltuon No.003 _ 16 Aug 2017

Innovative Technology Development Corporation announced Resolution No.003/2017/NQ-HĐQT dated August 16, 2017 as follows:

1)    Approving report on the business result in Q1.2017.

2)    Approving the list of personnel reappointment:

-          Mr. Lam Thieu Quan:                  CEO

-          Mr. Pham Duc Long:                   Executive Director

-          Ms. Trinh Thi Thuy Lieu:            Chief Financial Officer

-          Mr. Nguyen Vinh Thuan:             ITS Director

-          Ms. Duong Thi Thu Huong:        Personnel manager

-          Mr. Nguyen Van Ky:                   Project manager

-          Ms. Truong Thi Phuong Dung:    Chief Accountant

-          Mr. Le Luong Giang:                    ICT Director

-          BODs approved the resignation of Mr. Nguyen Ngoc Trung as EC&I Director.

3)    Approving the purchase of 83,100 shares of employees that they have left off work; in which:

-          2015 ESOP: 48,400 shares

-          2016 ESOP: 34,700 shares

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