ITD: Board Resolution – Quarter 1.2022

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ITD: Board Resolution – Quarter 1.2022

HOSE - 8/11/2022 8:15:00 PM

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Innovative Technology Development Corporation (HOSE: ITD) announces the resolution of the Board of Directors’ Meeting dated August 04, 2022 as follows:

1. Approving the report on business performance in Quarter 1 of 2022 (04/01/2022-06/30/2022);

2. Completing the capital contribution up to 45% charter capital at Larion Software JSC;

3. Electing Ms. Doan Thi Bich Ngoc as Chairwoman of the Board of Directors.

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