Disclosure of BoD’s Resolution regarding the organization of 2026 AGM
02/03/2026
On 02/03/2026, the Board of Directors of Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) issued Resolution No. 059/NQ-HDQT-NHCT-VPHDQT on the organization of 2026 Annual General Meeting of Shareholders (AGM).
The expected time for 2026 AGM is 24/04/2026, in-person meeting at VietinBank Training and Human Resource Development School, Son Dong commune, Hanoi city. The record date is 24/03/2026.
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