ITD: BOD resolution dated June 07, 2023

The Board resolution dated June 07, 2023, the Board of Innovative Technology Development Corporation approved the following contents:

1)      Approved the business result in quarter 4/2022 (from January 01, 2023 to March 31, 2023) and the fiscal year in 2022 (from April 01, 2022 to March 31, 2023).

2)      Approved the appropriation to funds:

a)      Reward fund:

• Opening balance (April 01, 2022):     1,517 million dongs
• Ending balance (March 31, 2023):     793 million dongs

b)      Investment and development:       3,604 million dongs

c)      Dividend: 0

3)      Approved the business plan from April 01, 2023 to March 31, 2024:

• Consolidated net revenue: 750 billion dongs
• Consolidated profit after tax of the parent company: 25 billion dongs
• Dividend:        >= 10%

4)      Approved the change in the company charter and internal regulation.

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