ITD: BOD resolution No.003

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ITD: BOD resolution No.003 _ 29 Nov 2018

HSX - 12/3/2018 2:10:00 PM

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The Board resolution of Innovative Technology Development Corporation dated November 29, 2018 approving the following issues:

Approving the business result in Q2.2018 (from 2018/07/01 to 2018/09/30).
Approving a plan for the dissolution of Tin Thong Technology Joint Stock Company (RTC)
Approving to collect shareholders’opinion in writing about the final 2017 cash dividend payment with the ratio of 5%.
Approving to pay first cash dividend for 2018:

- Exercise ratio: 5%/par value (500 dongs/share)

- Payment date: no later than January 31, 2019.

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