The Board of Directors of Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) hereby announces a corporate event as follows:

- Head office: No.108 Tran Hung Dao St., Hoan Kiem Dist., Hanoi, Vietnam

- Tel: +844 3942 1030                  

- Fax: +844 3942 1032

- Stock name: Stock of Vietnam Joint Stock Commercial Bank for Industry and Trade

- Stock code: CTG

- ISIN: VN000000CTG7

- Par value: 10,000 VND

- Trading Platform: HOSE

- Stock type: Common Stock

- Record date: 29^th November 2013

- Reason and purpose: Collect shareholder’s written opinions

- Execution rate: 1:1 (1 share - 1 voting right)

- Execution time: + Expected date to send Forms to collect shareholder’s written opinions:

                            + Expected period to receive shareholder’s written opinions:

                            + Expected date to check the votes of shareholders: 23^rd December 2013

Deadline for receiving shareholders’ written opinions from shareholders at Vietinbank: 9:00am 20^th December 2013 via postal address: Capital Markets Department, Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank), No. 108 Tran Hung Dao street, Hoan Kiem district, Hanoi, Vietnam (Shareholders may send their opinions by fax to +844 39416431 and send hard-copies by post later)