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ITD: Board Resolution – Quarter 4.2020 Innovative Technology Development Corporation (HOSE: ITD) announces the resolution of the Board of Directors’ Meeting dated June, 01, 2021 as follows:
1) Approving the report on business performance in Quarter 4 of 2020 (01/01/2021 – 03/31/2021) and fiscal year 2020 (04/01/2020-03/31/2021).
2) Approving to submit the following issues to ITD’s annual general meeting:
- Report on the distribution of bonus and welfare fund.
- Report on the investment and development fund.
- VSOP 2021: 1% with 189,926 shares
- Estimated dividend rate for 2020: 12%, in cash
- Business plan for 2021:
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Item
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Plan from 04/01/2021 to 03/31/2022
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Consolidated net revenue
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660 billion dongs
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Consolidated after-tax profit
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38 billion dongs
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Consolidated after-tax profit of shareholders of parent company
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25 billion dongs
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Dividend rate for 2021
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>= 10%
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HOSE
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