The Board of Directors of Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) hereby announces that 2015 Annual General Meeting of Shareholders had been successfully held. Detailed information as follows:
1. Meeting date: 14th April 2015
2. Meeting venue: Conference hall of VietinBank Training and Human Resource Development School, An Trai village, Van Canh commune, Hoai Duc district, Hanoi, Vietnam
3. Meeting agenda:
+ Report on the business performance in 2014 and development plan for 2015;
+ Report of the Board of Directors on performing tasks in 2014;
+ Report of the Supervisory Board on the activities in 2014;
+ Submission for approval of the 2014 audited financial statements and approval of authorizing the Board of Directors to select an independent auditor to audit the financial statements in 2016;
+ Submission for approval of the profit distribution plan in 2014;
+ Submission for approval of the remuneration for the Board of Directors and the Supervisory Board in 2015;
+ Submission for approval of listing VietinBank’s state-owned shares on HochiMinh Stock Exchange;
+ Proposal for the merger of PGBank into VietinBank;
+ Proposal for the amendments and supplements to VietinBank's Charter;
+ Proposal for approval of VietinBank’s Supervisory Board's personnel.
For further information, please contact The Board of Directors Secretariats, 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. Report on the business performance in 2014 and development plan for 2015
[EN]6. Report of the Board of Directors on performing tasks in 2014
[EN]7. Report of the Supervisory Board on the activities in 2014
[EN]8. Proposal for approval of 2014 audited financial statements; for approval to authorize the Board of Directors to select an independent auditor to audit VietinBank’s financial statements in 2016
[EN] 9. Proposal on 2014 profit distribution plan
[EN]10. Proposal for approval of the remuneration for the Board of Directors and the Supervisory Board in 2015
[EN]11.
Proposal for the approval of listing VietinBank’s shares held by the State on Hochiminh Stock Exchange
[EN]12. Proposal for the merger of PGBank into VietinBank with annex
[EN]