Announcement on shareholders record to hold 2015 AGM by VietinBank
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 2015 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: 13th March 2015
- Reason and purpose: 2015 Annual General Meeting of Shareholders;
- Execution rate: 1:1 (1 share - 1 voting right);
- Execution time:
+ Planned date for sending invitation letter: 20th March 2015;
+ Planned meeting date: 14th April 2015;
- 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 2014 and Business Plan for 2015;
+ Report of the Board of Directors on performing tasks under the provisions of the Charter;
+ Report of the Supervisory Board on the activities of VietinBank;
+ Submission for approval of the 2014 audited financial statements and approval of authorizing the Board of Directors to select an independent auditor to audit the financial statements in 2016;
+ Submission for approval of the profit distribution plan in 2014;
+ Submission for approval of the remuneration for the Board of Directors and the Supervisory Board in 2015;
+ Submission for approval of listing VietinBank’s state-owned shares on HochiMinh Stock Exchange;
+ Other contents as prescribed by law and the Charter of VietinBank.
For further information, please contact The Board of Directors Secretariats, VietinBank
(Tel: +844-3941-3622) or email to investor@vietinbank.vn.
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