ITD: BOD resolution dated June 07, 2023

The Board resolution dated June 07, 2023, the Board of Innovative Technology Development Corporation approved the following contents: 1)      Approved the business result in quarter 4/2022 (from January 01, 2023 to March 31, 2023) and the fiscal year in 2022 (from April 01, 2022 to March 31, 2023). 2)      Approved the appropriation to funds: a)      Reward fund: Opening balance (April 01, 2022):     1,517 million dongs Ending balance (March 31, 2023):     793 million dongs b)      Investment and development:       3,604 million dongs c)      Dividend: 0 3)      Approved the business plan from April 01, 2023 to March 31, 2024: Consolidated net revenue: 750 billion dongs Consolidated profit after tax of the parent company: 25 billion dongs Dividend:        >= 10% 4)      Approved the change in the company charter and internal regulation.