ITD: Adjusting the plan for increasing charter capital in 2022

The Board resolution dated December 15, 2022, the BOD of Innovative Technology Development Corporation approved the adjustment of the plan to increase its charter capital in 2022 as follows:

1. The adjustment of the expected time to issue shares for dividend payment in December 2022 – January 2023, after being approved by the State Securities Commission of Vietnam (SSC).
2. Stock issuance under ESOP with the ratio of 05%:

-          Stock name: Innovative Technology Development Corporation

-          Stock type: common share

-          Par value: VND10,000/share

-          Expected issue volume: 1,063,573 shares

-          Issue price: VND10,000/share

-          Total value of issue (at par value): VND10,635,730,000

-          Issue rate: 05%

-          Transfer restriction: 01 year

-          Plan for using capital: total proceeds from the issuance will be supplemented working capital for the Company’s business production activities.

-          Time of implementation: expected in December 2022 – January 2023.

HOSE

>   ITD: Information on the Regulation of stock issuance under ESOP via the website (16/12/2022)

>   CTD: Decreasing charter capital (16/12/2022)

>   CTD: Plan for stock issuance under ESOP (16/12/2022)

>   AGG: Resolution on the result of the ESOP and the dividend payment (15/12/2022)

>   PNJ: Decreasing charter capital (15/12/2022)

>   LPB: Changing charter capital (15/12/2022)

>   SCS: Resolution on stock issuance for the ESOP (15/12/2022)

>   DGW: Stock issuance under ESOP (15/12/2022)

>   SHB: SSC approved the report on result of stock issuance to pay dividend (14/12/2022)

>   MSB: Resolution on the result of the ESOP (14/12/2022)