ITD: Board resolution on holding AGM 2023

HOSE - 27/04/2023 2:44:00 PM


The Board resolution dated April 26, 2023, the Board of Innovative Technology Development Corporation approved to hold the Annual General Meeting 2023 as follows:

1)     Record date:         May 26, 2023

2)     Exercise ratio:      1 right – 1 voting share

3)     Estimated time:    June 29, 2023.

4)     Venue:                 ITD building, 1 Sang Tao, Tan Thuan Dong ward, district 7, Ho Chi Minh city.

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