The Board of Directors of Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) hereby announces that 2014 Annual General Meeting of Shareholders had been successfully held in Hanoi on 29th April 2014.
- Meeting date: 29th April 2014;
- Meeting venue: Conference hall of VietinBank Training and Human Resource Development School, An Trai village, Van Canh commune, Hoai Duc district, Hanoi, Vietnam;
- Meeting agenda:
+ Report on business performance in 2013 and Business Plan for 2014;
+ Report of the Board of Directors on performing tasks in 2013;
+ Report of the Supervisory Board on the activities of VietinBank;
+ Submission for approval of the 2013 audited financial statements and approval of authorizing the Board of Directors to select an independent auditor to audit the financial statements in 2015;
+ Submission for approval of the profit distribution plan in 2013;
+ Submission for approval of the remuneration for the Board of Directors and the Supervisory Board in 2014;
+ Submission for approval of amendment and supplement of the Charter of VietinBank;
+ Submission for the election of the Board of Directors and Supervisory Board for 2014-2019 term;
+ Other contents as prescribed by law and the Charter of VietinBank.
For further information, please contact Capital Markets Department, VietinBank (Tel: +844-3941-3622 or email to
investor@vietinbank.vn).
Meeting materials:
2. Power of Attorney [
EN]
3. Confirmation Letter [
EN]
4. Regulation on the AGM
[EN]5. Guidance on the use of voting card
[EN]6. Report on business performance in 2013 and Business Plan for 2014
[EN]7. Report of the Board of Directors on performing tasks in 2013
[EN]8. Report of the Board of Directors on performing tasks term 2009-2014
[EN]9. Report of the Supervisory Board on VietinBank activities in 2013
[EN]10. Report of the Supervisory Board on performing tasks term 2009-2014
[EN]11. Proposal for approval of the 2013 audited financial statements and approval of authorizing the Board of Directors to select an independent auditor to audit the financial statements in 2015
[EN] 12. Proposal for approval of the profit distribution plan in 2013
[EN]13. Proposal for approval of the remuneration for the Board of Directors and the Supervisory Board in 2014
[EN]14. Proposal on purchasing liability insurance project for the Board of Directors's members - Management level (D&O)
[EN]15. Proposal for approval of amendment and supplement of the Charter of VietinBank
[EN]16. Regulation for the election of the Board of Directors
[EN]17. Proposal for the election of the Board of Directors for 2014-2019 term
[EN]18. Regulation for the election of the Supervisory Board
[EN]19. Proposal for the election of Supervisory Board for 2014-2019 term
[EN]20. Resolution of AGM 2014
[EN]