Announcement on 2014 AGM by VietinBank

17/03/2014

The Board of Directors of Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) hereby announces to close the list of shareholders to hold 2014 Annual General Meeting of Shareholders as follows:

- 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: 28^th March 2014

- Reason and purpose: 2014 Annual General Meeting of Shareholders;

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

- Execution time:

+ Planned date for sending invitation letter: 02^nd Apirl 2014;

+ Planned meeting date: 29^th April 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:

+ Report on business performance in 2013 and Business Plan for 2014;

+ Report of the Board of Directors on performing tasks in 2013;

+ Report of the Supervisory Board on the activities of VietinBank;

+ Submission for approval of the 2013 audited financial statements and approval of authorizing the Board of Directors to select an independent auditor to audit the financial statements in 2015;

+ Submission for approval of the profit distribution plan in 2013;

+ Submission for approval of the remuneration for the Board of Directors and the Supervisory Board in 2014;

+ Submission for approval of amendment and supplement of the Charter of VietinBank;

+ Submission for the election of the Board of Directors and Supervisory Board for 2014-2019 term;

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

For further information, please contact Capital Markets Department, VietinBank (Tel: +844-3941-3622) or email to investor@vietinbank.vn.