ITD: Board resolution on holding AGM 2023
The Board resolution dated April 26, 2023, the Board of Innovative Technology Development Corporation approved to hold the Annual General Meeting 2023 as follows:
1) Record date: May 26, 2023
2) Exercise ratio: 1 right – 1 voting share
3) Estimated time: June 29, 2023.
4) Venue: ITD building, 1 Sang Tao, Tan Thuan Dong ward, district 7, Ho Chi Minh city.
HOSE
> HVN: Board resolution on holding AGM 2023 (27/04/2023)
> FIT: Holding AGM 2023 (27/04/2023)
> MBB: Change of name and address of Hoan Kiem branch (27/04/2023)
> PNJ: Supplement the materials of AGM 2023 (27/04/2023)
> MBB: Change of name and address of So Giao dich 3 branch (27/04/2023)
> HCM: Minutes & Resolution on the AGM 2022 (27/04/2023)
> HOSE: Foreign Investors Shareholding Data 26 April 2023 (26/04/2023)
> DPM: Postponement of the time to hold AGM 2023 (26/04/2023)
> SC5: Change in 19th Business Registration Certificate (26/04/2023)