2019 and term 2019-2024 General Meeting of Shareholders

The Board of Directors of Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) hereby announces the successful organization of 2019 and term 2019-2024 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 Tuesday - 23^rd April 2019.

3. Participants: All shareholders of VietinBank on record date of 19^th March 2019.

4. Expected meeting contents:

- Report of the Board of Directors on task performance in 2018 and orientation in 2019;

- Report of the Board of Directors on task performance for term 2014 - 2019 and orientation for term 2019 - 2024;

- Report of the Board of Management on business performance in 2018 and development plan for 2019;

- Report of the Supervisory Board on Supervisory Board’s activities in 2018 and orientation in 2019;

- Report of the Supervisory Board on Supervisory Board’s activities for term 2014 - 2019 and orientation for term 2019 - 2024;

- Proposal for approval of 2018 audited financial statements; for approval to authorize the Board of Directors to select an independent auditor to audit VietinBank’s financial statements in 2020;

- Proposal on 2018 profit distribution plan;

- Proposal for approval of the remuneration for the Board of Directors and the Supervisory Board in 2019;

- Proposal on VietinBank’s personnel for term 2019 - 2024;

- 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).