The Board of Directors of Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) hereby announces the success of 2018 Annual General Meeting of Shareholders as follows:
1. Venue: VietinBank Training and Human Resource Development School, An Trai village, Van Canh commune, Hoai Duc district, Hanoi
2. Expected Time Schedule: Since 7.30 a.m Saturday – 21st April 2018
3. Participants: All shareholders of VietinBank on record date of 26th March 2018.
4. Meeting contents:
- Report of the Board of Directors on task performance in 2017 and orientation in 2018;
- Report of the Board of Management on business performance in 2017 and development plan for 2018;
- Report of the Supervisory Board on Supervisory Board’s activities in 2017 and orientation in 2018;
- Proposal for approval of 2017 audited financial statements; for approval to authorize the Board of Directors to select an independent auditor to audit VietinBank’s financial statements in 2019;
- Proposal on 2017 profit distribution plan;
- Proposal for approval of the remuneration for the Board of Directors and the Supervisory Board in 2018;
- Proposal for approval of the amendment and supplement to VietinBank’s Charter.
- Other contents as prescribed by law and the Charter of VietinBank (if any).
For further information, please contact The Board of Directors Secretariat, VietinBank
(Tel: +8424-3941-3622 or email to investor@vietinbank.vn).
Meeting Materials:
1. BoD's Resolution on the organization of 2018 AGM
[EN]2. Announcement on shareholders record to hold 2018 AGM by VietinBank
[EN]3. Map instruction to VietinBank's Training & Humance Resources Development School
[EN]5. Power of Attorney
[EN]6. Confirmation Letter
[EN]7. Draft Regulation on 2018 AGM
[EN]8. The Board of Directors’s report on task performance in 2017 and orientation in 2018
[EN]9. The Board of Management’s report on business performance in 2017 and development plan for 2018
[EN]10. The Supervisory Board’s report on activities in 2017 and orientation in 2018
[EN]11. Proposal on 2017 audited financial statements; for approval to authorize the Board of Directors to select an independent auditor to audit VietinBank’s financial statements in 2019
[EN]12. Proposal on 2017 profit distribution plan
[EN] 13. Proposal on the remuneration for the Board of Directors and the Supervisory Board in 2018
[EN]14. Proposal on the amendment and supplement of internal governance regulations of VietinBank
[EN] - Annex 1: Contents of amendment and supplement to VietinBank’s Charter
[EN] - Annex 2: Contents of amendment and supplement to internal governance regulation
[EN] - Annex 3: Contents of amendment and supplement to regulation on organization and operation of the Board of Directors
[EN]
15. Proposal on promulgating VietinBank's regulation on organization and operation of the Supervisory Board
[EN] - Draft regulation on organization and operation of the Supervisory Board
[EN]16. Proposal on the authorization to organize the development and approve VietinBank’s financial regulation
[EN]17. Proposal for the termination of the merger of PGBank into VietinBank
[EN]
18. Proposal on VietinBank's personnel
[
EN]
19. Draft Regulation on electing BoD's members
[
EN]
20. 2018's AGM Minute
[EN]21. 2018's AGM Resolution
[EN]