ITD: BOD resolution on planning to hold AGM 2021

The Board resolution dated May 04, 2021, the Board of Directors of Innovative Technology Development Corporation approved the following contents:

1)      Approving the plan to hold the Annual General Meeting 2021:

-          Record date: May 28, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  13:30, June 29, 2021

-          Meeting venue:  ITD Building, No.01 Sang Tao Street, Tan Thuan Dong Ward, district 7, Hochiminh.

2)      Approving the resignation of Mrs. Pham Thi Hai Thi as Personnel Manager from May 01, 2021.

HOSE

>   SCS: Record date for Annual General Meeting 2021 (05/05/2021)

>   GVR: Record date for Annual General Meeting 2021 (05/05/2021)

>   HTL: Notice of the holding of Annual General Meeting 2021 (05/05/2021)

>   HAR: Board resolution on holding Annual General Meeting (05/05/2021)

>   HAI: Notice of the holding of Annual General Meeting 2021 (05/05/2021)

>   GIL: Notice of the holding of Annual General Meeting 2021 (05/05/2021)

>   TLG: Record date for Annual General Meeting 2021 (05/05/2021)

>   TTE: Notice of the holding of Annual General Meeting 2021 (05/05/2021)

>   TGG: The first Annual General Meeting of 2021 is unsuccessful (04/05/2021)

>   ST8: Minutes and Resolution on the AGM 2021 & Regulations via the website (04/05/2021)