ITD: BODs Resolution on holding 2018 AGM

On May 25, 2018, the Board of Directors of Innovative Technology Development Corporation approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Exercise ratio: 01 share – 01 voting right

-          Record date: June 20, 2018

-          Meeting time: 1:00PM, July 12, 2018

-          Meeting venue: ITD Building, No.01 Sang Tao Street, Tan Thuan Dong Ward, District 7, Ho Chi Minh City.

HOSE

>   HTL: Resolution on the 2018 AGM (29/05/2018)

>   FCN: Resolution on the share transfer at subsidiaries (29/05/2018)

>   BRR: Extension on the holding time of Annual General Meeting of Shareholders of 2018 (29/05/2018)

>   ATB: Notice on the result of holding Annual General Meeting of Shareholders of 2018 (29/05/2018)

>   KAC: Record date for Annual General Meeting 2018 (29/05/2018)

>   HRC: HRC allowed to extend the time for holding AGM 2018 (29/05/2018)

>   VSI: Record date for Annual General Meeting 2018 (29/05/2018)

>   DHM: Notice of change of company name and seal (29/05/2018)

>   PEC: Financial Statement FY 2017 (29/05/2018)

>   MHL: Explanation for the difference in financial statement before and after auditing (29/05/2018)