Announcement on last registration date to organize 2025 Annual General Meeting of Shareholders (AGM)
VietinBank announces thelast registration date as follows:
1. Reason and purpose: Organization of 2025 AGM
2. Details:
-Last registration date: 07th March 2025
-Execution rate: 1:1 (1 share - 1 voting right);
-Expected time schedule: Tuesday – 01st April 2025
-Meeting format: In - person meeting
-Venue: VietinBank Training and Human Resource Development School, An Trai village, Van Canh commune, Hoai Duc district, Hanoi.
-Expected meeting agenda:
+ Report of the BoD on task performance in 2024 and development orientation in 2025;
+ Report of the Board of Management on business performance in 2024, orientation and plan in 2025;
+ Report of the SB on 2024’s activities and orientation in 2025;
+ Proposal for approval of 2024 audited financial statements;
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