- Reason and purpose: 2014 Extraordinary General Meeting of Shareholders;
- Execution rate: 1:1 (1 share - 1 voting right);
- Execution time:
+ Planned date for sending invitation letter: 08th July 2014;
+ Planned meeting date: 24th July 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:
+ Proposal for approval of the amendments and supplements to the Regulation on organization and operation of the Board of Directors;
+ Proposal for approval of the amendments and supplements to the Regulation on organization and operation of the Supervisory Board;
+ Proposal for approval of VietinBank’s personnel;
+ Other contents as prescribed by law and the Charter of VietinBank;
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