Announcement on closing the list of shareholders to hold the EGM 2013
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 Extraordinary General Meeting 2013 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: 31st Jan2013
- Reason and purpose: Extraordinary General Meeting 2013
- Execution rate: 1:1 (1 share - 1 voting right);
- Execution time:
+ Planned date for sending invitation letter: 06th February 2013;
+ Planned meeting date: 26th February 2013;
- Meeting venue: at the hall of Training and Human Resource Development School of Vietnam Joint Stock Commercial Bank for Industry and Trade, An Trai village, Van Canh commune, Hoai Duc district, Hanoi, Vietnam;
- Meeting agenda:
+ Approving The Bank of Tokyo-Mitsubishi UFJ Ltd. (BTMU) as foreign strategic investor of VietinBank;
+ Approving private placement of 644,389,811 new common shares for BTMU in accordance with Subscription Agreement between VietinBank and BTMU dated 27 December 2012 and raising charter capital based on the value of newly shares issued for BTMU;
+ Approving additional registration of newly issued shares for BTMU at Vietnam Securities Depository and additional listing on Hochiminh Stock Exchange;
+ Approving amendment of Charter of VietinBank and Permit of Establishment and Operation for VietinBank to acknowledge the increasing charter capital;
+ Approving VietinBank shareholders' non-execution of right to purchase shares by their ownership rate as regards shares issued for BTMU.
For further information, please contact Investment Department, VietinBank (Tel: +844-3941-3622) or email to investor@vietinbank.vn
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