ITD: BOD resolution dated January 10, 2023

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ITD: BOD resolution dated January 10, 2023

HOSE - 1/11/2023 4:33:00 PM

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The Board resolution dated January 10, 2023, the Board of Directors of Innovative Technology Development Corporation approved the following contents:

Approved the record date of February 14, 2023 to pay stock dividend.
Approved the payment time to buy shares in the share issuance under ESOP: from January 30, 2023 to February 10, 2023.

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