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Summary of important upcoming events that shareholders and investors are interested in

Information disclosure on the SBV’s approval regarding VietinBank’s charter capital increase and VietinBank BoD’s Resolution on the approval to implement the plan to increase charter capital by issuing shares to pay dividend from remaining profits of 2021,

01/12/2025
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On 01/12/2025, VietinBank had received Official Letter No.10317/NHNN-QLGS dated 25/11/2025 of the State Bank of Vietnam (SBV) regarding VietinBank’s proposal for charter capital increase, in which approving VietinBank to increase charter capital by issuing shares to pay dividend from remaining profits of 2021, 2022 and of 2009 - 2016 period.

Accordingly, on 01/12/2025, VietinBank’s Board of Directors has issued Resolution No. 477/NQ-HDQT-NHCT-VPHDQT1 regarding the approval to implement the plan to increase capital through the issuance of shares to pay dividend from remaining profits of 2021, 2022 and of 2009 - 2016 period.

VietinBank will continue to carry out the necessary procedures to issue stock dividends to shareholders and disclose information in accordance with regulations.

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20251201 - CTG - SBV's approval for VietinBank to increase charter capital and VietinBank BoD resolution to implement the plan to increase charter capital.pdf

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