BoD Resolution on 2014 Extraordinary General Meeting of Shareholders

20/06/2014

The Board of Directors of Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) has issue Resolution No 270/NQ-HDQT - NHCT44 dated 19th June 2014 to hold 2014 Extraordinary General Meeting of Shareholders as follows:

+ Planned meeting date: 24th July 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:

+ Proposal for approval of the amendments and supplements to the Regulation on organization and operation of the Board of Directors;

+ Proposal for approval of the amendments and supplements to the Regulation on organization and operation of the Supervisory Board;

+ Proposal for approval of VietinBank’s personnel;

+ 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.