2014 Extraordinary General Meeting of Shareholders

19/06/2014

The Board of Directors of Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) hereby announces to close the list of shareholders to hold 2014 Extraordinary General Meeting of Shareholders 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: 03^rd July 2014

- Reason and purpose: 2014 Extraordinary General Meeting of Shareholders

- Execution rate: 1:1 (1 share - 1 voting right)

- Execution time: + Planned date for sending invitation letter: 08^th July 2014

+ Planned meeting date: 24^th July 2014

- Meeting venue: Conference hall of VietinBank Training and Human Resource Development School, An Trai village, Van Canh commune, Hoai Duc district, Hanoi, Vietnam

- Meeting agenda:

+ Proposal for approval of the amendments and supplements to the Regulation on organization and operation of the Board of Directors

+ Proposal for approval of the amendments and supplements to the Regulation on organization and operation of the Supervisory Board

+ Proposal for approval of VietinBank’s personnel

+ Other contents as prescribed by law and the Charter of VietinBank

For further information, please contact Capital Markets Department, VietinBank (Tel: +844-3941-3622) or email: investor@vietinbank.vn.