ITD: Board resolution on holding annual general meeting

The Board of Directors of Innovative Technology Development Corporation approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: May 27, 2019

-       Exercise ratio: 01 common share – 01 voting right

-       Meeting date: from 13:00 to 17:00, June 19, 2019

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

HOSE

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