Information disclosure on BoD’s Resolution regarding the amendment and promulgation of VietinBank Charter

19/01/2026

Pursuant to VietinBank’s General Meeting of Shareholders’ Resolution No.29/NQ-ĐHĐCĐ dated 18/04/2025, VietinBank Board of Directors has issued Resolution No. 11/NQ-HĐQT-NHCT-VPHDQT1 dated 19/11/2026 to approve the amendment and promulgation of Charter on the Organization and Operation of VietinBank corresponding to the additional charter capital and number of shares (after the issuance of shares to pay dividend from remaining profits of 2021, 2022 and of 2009 – 2016 period).

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