Announcement of changes in personnel of members of the Board of Directors
Pursuant to the Resolution of 2023 Annual General Meeting of Shareholders (AGM) No. 26/NQ-DHDCD dated 21/4/2023 of Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank), we would like to announce the change in personnel of VietinBank as follows:
The case of appointment:
- Mr: Koji Iriguchi
- Former position in the organization: Co-Head of Financial Planning & Management Department, Finance Division and Co-Head of Strategy and Change Management Department, the Office to the Board of Directors of VietinBank;
- Newly appointed position: Members of the Board of Directors of VietinBank;
- Term: 2019 – 2024;
- Effective date: 2/6/2023.
The case of dismissal:
- Mr: Masahiko Oki
- Dismissed position: Members of the Board of Directors of VietinBank;
- Reason: At a request by MUFG Bank;
- Effective date: 2/6/2023.
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