ITD: Board Resolution – Quarter 1.2022

Innovative Technology Development Corporation (HOSE: ITD) announces the resolution of the Board of Directors’ Meeting dated August 04, 2022 as follows:

1. Approving the report on business performance in Quarter 1 of 2022 (04/01/2022-06/30/2022);

2. Completing the capital contribution up to 45% charter capital at Larion Software JSC;

3. Electing Ms. Doan Thi Bich Ngoc as Chairwoman of the Board of Directors.

HOSE

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>   SMA: Reminder of information disclosure (12/08/2022)

>   SJF: Signing an audit contract (12/08/2022)

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>   PNJ: Notice of transaction of related person (Nguyen Thi Diem Trang) (11/08/2022)

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