On June 29, 2023, the BOD of Innovative Technology Development Corporation approved the following contents: Approved the appointment of Mr. Nguyen Ngoc Trung, Mr. Mai Hoai An, Mr. Tran Bang Viet as member of the Board of Directors of the Company from June 29, 2023. Approved the appointment of Mrs. Tran Thi Thu Tam as member of the Supervisory Board of the Company from June 29, 2023. Approved the resignation of Mr. Nguyen Duc Thang as member of the Board of Directors of the Company from July 28, 2023.

Approved the resignation of Mr. Mac Quang Huy as member of the Board of Directors of the Company from July 28, 2023.