ITD: BOD resolution dated May 21, 2024

BOD resolution dated May 21, 2024 of Innovative Technology Development Corporation as follows:

HOSE

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>   HNX: Proprietary trading results on 23/05/2024 (UPCoM) (23/05/2024)

>   HNX: Proprietary trading results on 23/05/2024 (Listed Market) (23/05/2024)

>   L12: Annual General Mandate 2024 (23/05/2024)

>   ILC: Annual General Mandate 2024 (23/05/2024)

>   HNF: Annual General Mandate 2024 (23/05/2024)

>   HLY: Annual General Mandate 2024 (23/05/2024)

>   DSD: Board Resolution (23/05/2024)

>   DSC: Board Resolution (23/05/2024)

>   DOC: Annual General Mandate 2024 (23/05/2024)