2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS

02/03/2026

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 2026 Annual General Meeting of Shareholders (AGM) with the following details:

  1. Expected time schedule: Friday – 24th April 2026 

  2. The record date: Tuesday – 24th March 2026

  3. Meeting format: In - person meeting

  4. Venue: Central Hall, VietinBank Training and Human Resource Development School, Son Dong commune, Hanoi city.

  5. Expected meeting agenda:

  • Report of the BoD on task performance in 2025 and development orientation in 2026;

  • Report of the Board of Management on business performance in 2025, orientation and plan in 2026;

  • Report of the SB on 2025’s activities and orientation in 2026;

  • Proposal for approval of 2025 audited financial statements; 

  • Proposal for the selection of an independent auditing firm to audit the financial statements and provide assurance services regarding the operation of the internal control system in the preparation and presentation of VietinBank's financial statements for 2027;

  • Proposal on 2025 profit distribution plan;

  • Proposal for approval of the remuneration for the BoD and the SB in 2026;

  • Proposal for approval of the listing of VietinBank’s publicly offered bonds in 2026 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 24th, 2026) to ensure that shareholders can fully exercise their rights at VietinBank's 2026 AGM.

      For all information related to the 2026 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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