Annual General Meeting of Shareholders 2021
The Board of Directors (BoD) of Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) would like to announce the organization of 2021 Annual General Meeting of Shareholders (AGM) as follows:
- Expected time schedule: Friday – 16th April, 2021
- Venue: VietinBank Training and Human Resource Development School, An Trai village, Van Canh commune, Hoai Duc district, Hanoi.
- The record date: 18th March, 2021
- Expected meeting agenda:
+ Report of the Board of Directors on task performance in 2020 and development orientation in 2021;
+ Report of the Board of Management on business performance in 2020, orientation and plan in 2021;
+ Report of the Supervisory Board on 2020’s activities and orientation in 2021;
+ Proposal for approval of 2020 audited financial statements; for approval to authorize the BoD to select an independent auditor to audit VietinBank’s financial statements in 2022;
+ Proposal on 2020 profit distribution plan;
+ Proposal for approval of the remuneration for the Board of Directors and the Supervisory Board in 2021;
+ Proposal for approval of the amendment and supplement to VietinBank’s Charter and internal regulations (if any);
+ Other contents as prescribed by law and the Charter of VietinBank (if any).
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