Collect shareholder’s written opinions on 2015’s cash dividend of 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 collect Shareholders’ written opinions 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: 15th December 2016
- Reason and purpose: Collect shareholder’s written opinions on 2015’s cash dividend of VietinBank;
- Execution rate: 1:1 (1 share - 1 voting right);
- Execution time:
+ Planned date to send Forms to collect shareholder’s written opinions: 20th December 2016;
+ Planned period to receive shareholder’s written opinions: from 20th December 2016 to 17:00 pm 30thDecember 2016;
+ Planned date to check the votes of shareholders: 30th December 2016
For further information, please contact The Secretariat to the Board of Directors, VietinBank
(Tel: +844-3941-3622) or email to investor@vietinbank.vn.