2025 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 2025 Annual General Meeting of Shareholders (AGM) with the following details:
1. Expected time schedule: Friday – 18th April 2025
2. The record date: Friday – 07th March 2025
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 BoD on task performance in 2024 and development orientation in 2025;
- Report of the Board of Management on business performance in 2024, orientation and plan in 2025;
- Report of the SB on 2024’s activities and orientation in 2025;
- Proposal for approval of 2024 audited financial statements;
- Proposal for approval to select an independent auditor to audit VietinBank’s financial statements and operation of internal control system in 2026;
- Proposal on 2024 profit distribution plan;
- Proposal for approval of the remuneration for the BoD and the SB in 2025;
- Proposal for approval of the listing of VietinBank’s publicly offered bonds in 2025 on Hanoi Stock Exchange after the completion of the offerings;
- Proposal for approval of the plan to increase charter capital through issuing shares to pay dividends (if any);
- 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 07th, 2025) to ensure that shareholders can fully exercise their rights at VietinBank's 2025 AGM.
For all information related to the 2025 AGM, 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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