ITD: Board Resolution
Innovative Technology Development Corporation announced the resolution of the Board of Directors dated July 10, 2013:
Article 1: The Board of Directors approved to appoint Mr. Nguyen Anh Dung as BOD Chairman.
Article 2: The Board of Directors approved to assign members to take charge of its three Subcommittees:
- Subcommittee of HR: Mr. Nguyen Anh Dung (Head); Mr. Lam Thieu Quan
- Subcommittee of business & investment strategies: Mr. Thomas Hermansen (Head); Mr. Nguyen Huu Dung; Mr. Nguyen Ngoc Trung
- Subcommittee of governance policy: Mr. Nguyen Huu Lam (Head); Ms. Nguyen Thi Bach Tuyet.
HOSE
