VietinBank 2014 Annual General Meeting
17/03/2014
The Board of Directors of Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) hereby announces that 2014 Annual General Meeting of Shareholders had been successfully held in Hanoi on 29th April 2014.
- Meeting date: 29th April 2014;
- Meeting venue: Conference hall of VietinBank Training and Human Resource Development School, An Trai village, Van Canh commune, Hoai Duc district, Hanoi, Vietnam;
- Meeting agenda:
+ Report on business performance in 2013 and Business Plan for 2014;
+ Report of the Board of Directors on performing tasks in 2013;
+ Report of the Supervisory Board on the activities of VietinBank;
+ Submission for approval of the 2013 audited financial statements and approval of authorizing the Board of Directors to select an independent auditor to audit the financial statements in 2015;
+ Submission for approval of the profit distribution plan in 2013;
+ Submission for approval of the remuneration for the Board of Directors and the Supervisory Board in 2014;
+ Submission for approval of amendment and supplement of the Charter of VietinBank;
+ Submission for the election of the Board of Directors and Supervisory Board for 2014-2019 term;
+ Other contents as prescribed by law and the Charter of VietinBank.
For further information, please contact Capital Markets Department, VietinBank (Tel: +844-3941-3622 or email to investor@vietinbank.vn).
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