Collect shareholder’s written opinions to approve the strategy for expanding overseas network
The Board of Directors of Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) hereby announces a corporate event as follows:
- Issuer name: Vietnam Joint Stock Commercial Bank for Industry and Trade
- Trading name: VietinBank
- 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: 5th August 2013
- Reason and purpose: Collect shareholder’s written opinions
- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time:
+ Expected date to send Forms to collect shareholder’s written opinions: 9th August 2013
+ Expected period to receive shareholder’s written opinions: from 9th August 2013 to 9:00am 24th August2013.
+ Expected date to check the votes of shareholders: 26th August 2013
- Contents: To approve Vietinbank’s strategy for expanding overseas network
Deadline for receiving shareholders’ written opinions from shareholders at Vietinbank: 9:00am 24thAugust 2013 via postal address: Capital Markets Department, Vietnam Joint Stock Commercial Bank for Industry and Trade (Vietinbank), No. 108 Tran Hung Dao street, Hoan Kiem district, Hanoi, Vietnam (Shareholders may send their opinions by fax to +848 39416431 and send hard-copies by post later).
For further information, please contact Capital Markets Department, VietinBank (Tel: +844-3941-3622) or email to investor@vietinbank.vn.
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