ITD: BOD resolution dated February 09, 2023

On February 09, 2023, Innovative Technology Development Corporation issued the Board resolution to approve the following contents:

1. Approved the business result in Quarter 3/2022 and accumulated the first nine months of 2022.
2. Approved the investment in Larion JSC.

HOSE

>   EIB: Reminder of information disclosure (13/02/2023)

>   BWE: Plan for buying shares from other companies (13/02/2023)

>   HNG: Extension of the submission date for the FS of Quarter IV/2022 (13/02/2023)

>   TDP: Report on result of transaction of internal person - Nguyen Thi Hang (13/02/2023)

>   TDP: Notice of Trading of Shares of Related Person - Nguyen Duc Cuong (13/02/2023)

>   SJS: BOD resolution dated December 29, 2022 (13/02/2023)

>   FUEVN100: Tracking error from 03 Feb 2023 to 09 Feb 2023 (13/02/2023)

>   FUEVN100: NAV week from 03 Feb 2023 to 09 Feb 2023 (13/02/2023)

>   DBT: Approved the credit limit at PBCE IOM Bank (13/02/2023)

>   FUEVFVND: Announcement after exchange trading 09 Feb 2023 (13/02/2023)