The Board resolution dated May 04, 2021, the Board of Directors of Innovative Technology Development Corporation approved the following contents:
1) Approving the plan to hold the Annual General Meeting 2021:
- Record date: May 28, 2021
- Exercise ratio: 01 share – 01 voting right
- Meeting time: 13:30, June 29, 2021
- Meeting venue: ITD Building, No.01 Sang Tao Street, Tan Thuan Dong Ward, district 7, Hochiminh.
2) Approving the resignation of Mrs. Pham Thi Hai Thi as Personnel Manager from May 01, 2021.