ITD: BOD approves to collect shareholders' opinion in writing

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ITD: BOD approves to collect shareholders' opinion in writing

HOSE - 5/11/2020 3:41:00 PM

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The Board of Directors of Innovative Technology Development Corporation approved the following issues:

Approving the appointment of Mrs. Pham Thi Hai Thi as Personnel Director as from May 08, 2020.
Approving the holding of the Annual General Meeting 2020:

- Record date: June 04, 2020

- Exercise ratio: 01 share – 01 voting right

- Meeting date: 13:30, June 30, 2020

- Meeting venue: ITD Building, No.1 Sang Tao Street, Tan Thuan Dong Ward, district 7, Hochiminh.

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