Disclosure of BoD’s Resolution on the plan to increase charter capital

28/08/2023

        Pursuant to the Resolution of VietinBank’s General Meeting of Shareholders (GMS) No. 25/NQ-DHDCD dated 29/4/2022, in which “the GMS approved the plan to increase capital through the issuance of shares to pay dividend from profit after tax, fund appropriations and cash dividend payout in 2020; authorized and assigned the BoD to decide or update the plan to increase capital through the issuance of shares to pay dividend from profit after tax, fund appropriations and cash dividend payout in 2020 based on the approval by the competent State authorities”;

      Pursuant to Decision No.828/QD-TTg dated 12/7/2023 of the Prime Minister on the approval of the plan for additional State capital investment at VietinBank;

      Pursuant to Official Letter No. 5987/NHNN-TCKT dated 28/7/2023 of the State Bank of Vietnam on the plan for additional investment in State capital at VietinBank;

       On 28/8/2023, VietinBank’s Board of Directors issued Resolution No.291/NQ-HDQT-NHCT-VPHDQT1 regarding approval of the plan to increase capital through the issuance of shares to pay dividend from profit after tax, fund appropriations and cash dividend payout in 2020

    Pursuant to the Resolution of VietinBank’s General Meeting of Shareholders (GMS) No. 25/NQ-DHDCD dated 29/4/2022, in which “the GMS approved the plan to increase capital through the issuance of shares to pay dividend from profit after tax, fund appropriations and cash dividend payout in 2020; authorized and assigned the BoD to decide or update the plan to increase capital through the issuance of shares to pay dividend from profit after tax, fund appropriations and cash dividend payout in 2020 based on the approval by the competent State authorities”;
icon_file Attachments