Events

Summary of important upcoming events that shareholders and investors are interested in

VietinBank's Annual General Meeting 2013

11/03/2013

Board of Directors of Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) hereby announces that Annual General Meeting of Shareholders 2013 had been successfully held in Hanoi on 13^th April 2013.

For further information, please contact Investment Department, VietinBank (Tel: +844-3941-3622 or email to investor@vietinbank.vn).

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Attachments

1. BoD's Resolution on the organization of 2013 AGM

2. Announcement on the last registration date to attend 2013 AGM

3. Meeting Agenda

4. Power of Attorney

5. Confirmation Letter

6. Draft Regulation on the AGM

7. Report on business performance in 2012 and Business Plan for 2013

8. Report of the Board of Directors on performing tasks in 2012

9. Report of the Supervisory Board

10. Report on approval of 2012 audited financial statements and 2012 profit distribution

11. Proposal for approval of the remuneration for the Board of Directors and the Supervisory Board in 2013

12. Proposal for approval of the headquarters building construction project

13. Proposal for approval of the regulations on organization and operation of the Supervisory Board

14. Report on approval of personnel issues

15. Regulations on election of additional members of the Board of Directors and Board of Supervisors

16. CV of Mr. Pham Huy Thong

17. CV of Ms. Vu Thi Bich Hong

18. Resolution of AGM 2013

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