Disclosure of BoDs’ Resolution on the approval of updated Plan on charter capital increase through the issuance of stock dividend from remaining profits of 2021, 2022 and 2009-2016 period
11/11/2025
On 11/11/2025, VietinBank’s Board of Directors issued Resolution No. 444/NQ-HDQT-NHCT-VPHDQT1 on approving the updated Plan on charter capital increase through the issuance of stock dividend from remaining profits of 2021, 2022 and 2009-2016 period (updated Appendix 02), approved in Resolution of VietinBank Board of Directors No. 410/NQ-HDQT-NHCT-VPHDQT1 dated 17/10/2025 (disclosed according to Dispatch No. 1013/HDQT-NHCT-VPHDQT1 dated 17/10/2025).