2023 Annual General Meeting of Shareholders
The Board of Directors (BoD) of Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) would like to cordially announce and invite all shareholders of VietinBank to attend the 2023 Annual General Meeting of Shareholders (2023 AGM) with the following details:
1. Expected time schedule: Friday, 21st April 2023
2. The record date: 10th March 2023
3. Meeting format: In - person meeting
4. Venue: VietinBank Training and Human Resource Development School, An Trai village, Van Canh commune, Hoai Duc district, Hanoi.
5. Expected meeting agenda:
+ Report of the Board of Directors on task performance in 2022 and development orientation in 2023;
+ Report of the Board of Management on business performance in 2022, orientation and plan in 2023;
+ Report of the Supervisory Board on 2022’s activities and orientation in 2023;
+ Proposal for approval of 2022 audited financial statements;
+ Proposal for approval to select an independent auditor to audit VietinBank’s financial statements and operation of internal control system in 2024;
+ Proposal on 2022 profit distribution plan;
+ Proposal for approval of the remuneration for the Board of Directors and the Supervisory Board in 2023;
+ Proposal for approval of amendments and supplements to VietinBank's governance regulations (if any);
+ Proposal for approval of VietinBank's personnel (if any);
+ Other contents as prescribed by law and the Charter of VietinBank (if any).
Shareholders are requested to proactively update information with the securities company where shareholders open their accounts (for shareholders who have deposited their securities) or VietinBank Securities Company Ltd., (for shareholders who haven’t deposited their securities) before the last registration date (March 10, 2023) to ensure that shareholders can fully exercise their rights at VietinBank's 2023 Annual General Meeting of Shareholders.
For all information related to the AGM 2023, please contact the Organizing Committee through the following contact: Tel: +84.24.39413622/+84.0832485588 or email: investor@vietinbank.vn.
Sincerely,
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