ITD: BOD resolution dated April 25, 2022 The Board resolution dated April 25, 2022, the Board of Directors of Innovative Technology Development Corporation approved the following contents:
- Approved the report on the business result in Quarter 4/2021 (from January 01, 2022 to March 31, 2022) and the fiscal year 2021 (from April 01, 2021 to March 31, 2022).
- Approved the loan plan of Global Electrical Technology Corporation with a loan limit not exceeding VND 40,000,000,000.
- Approved the holding of Annual General Meeting 2022:
- Record date: May 27, 2022
- Exercise ratio: 01 share – 01 voting right
- Time of implementation: 13:30, June 30, 2022
- Meeting venue: ITD Building, No.01 Sang Tao street, Tan Thuan Dong ward, district 7, Ho Chi Minh. HOSE
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