- Issuer name:

Vietnam Joint Stock Commercial Bank for Industry and Trade

- 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:

17^th  March 2017

- Reason and purpose: 2016 Annual General Meeting of Shareholders;

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

- Execution time:

+ Planned date for sending invitation letter: 24^th March 2017;

+ Planned meeting date: 17^th April 2017;

- 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 of the Board of Directors on task performance in 2016;

+ Report on the business performance in 2016 and development plan for 2017;

+ Report of the Supervisory Board on Supervisory Board’s activities in 2016;

+ Proposal for approval of 2016 audited financial statements; for approval to authorize the Board of Directors to select an independent auditor to audit VietinBank’s financial statements in 2018;

+ Proposal on 2016 profit distribution plan;

+ Proposal for approval of the remuneration for the Board of Directors and the Supervisory Board in 2017;

+ Proposal for approval of the amendment and supplement to VietinBank’s Charter.

+ Other contents as prescribed by law and the Charter of VietinBank.