VietinBank's 2018 Annual General Meeting

07/03/2018
The Board of Directors of Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) hereby announces the success of 2018 Annual General Meeting of Shareholders as follows:
1. Venue: VietinBank Training and Human Resource Development School, An Trai village, Van Canh commune, Hoai Duc district, Hanoi
2. Expected Time Schedule: Since 7.30 a.m Saturday – 21st April 2018
3. Participants: All shareholders of VietinBank on record date of 26th March 2018.
4. Meeting contents:
- Report of the Board of Directors on task performance in 2017 and orientation in 2018;
- Report of the Board of Management on business performance in 2017 and development plan for 2018;
- Report of the Supervisory Board on Supervisory Board’s activities in 2017 and orientation in 2018;
- Proposal for approval of 2017 audited financial statements; for approval to authorize the Board of Directors to select an independent auditor to audit VietinBank’s financial statements in 2019;
- Proposal on 2017 profit distribution plan;
- Proposal for approval of the remuneration for the Board of Directors and the Supervisory Board in 2018;
- Proposal for approval of the amendment and supplement to VietinBank’s Charter.
- Other contents as prescribed by law and the Charter of VietinBank (if any). 
 
For further information, please contact The Board of Directors Secretariat, VietinBank (Tel: +8424-3941-3622 or email to investor@vietinbank.vn).
icon_file Attachments