ITD: Board Resolution - Quarter 1.2022
8/11/2022 8:15:00 PM

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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Innovative Technology Development Corporation published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 13:46:07 UTC.