ITD: The record date for consulting shareholders and dividend payment

On September 07, 2015, HOSE announces the record date for consulting shareholdersand dividend payment of Innovative Technology Development Corporation:

1. Ex-right date:                   December 21, 2018

2. Record date:                    December 24, 2018

 The payment for the first phase of 2018 cash dividend

Dividend pay-out ratio:           5%/ par value (VND500/ share)

Payment date:                          January 08, 2019

Place & procedure of payment:

-Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-Shareholders whose shares have not been deposited:  Innovative Technology Development Corporation.

For closing the shareholders record list to consult shareholders in writing

Implement date:                   January 21, 2019      

Meeting venue:                    ITD Building, 01 Sang Tao street, Tan Thuan ward, district 7, HCM city.

Contents:

Approving to transferred the 2017 dividend payment in stock to in cash (5%).

HOSE

>   VNS: The record date for the 2018 dividend payment (11/12/2018)

>   C47: The record date for the 2018 dividend payment (11/12/2018)

>   BTP: The record date for the 2018 dividend payment (11/12/2018)

>   COM: Resolution on the dividend payment (11/12/2018)

>   SAM: Notice of adjustment of record date for stock dividend (11/12/2018)

>   ND2: Notice of record date for dividend payment in cash (11/12/2018)

>   VNM: Notice of adjustment of second 2018 cash dividend (10/12/2018)

>   TRC: BOD resolution on the adjustment of first 2018 cash dividend (10/12/2018)

>   VPH: Record date for FY 2017 stock dividend (10/12/2018)

>   TDM: Record date for first 2018 cash dividend & holding 2019 AGM (10/12/2018)