Disclosure of BoD’s Resolution on the plan to increase charter capital
Pursuant to the Resolution of VietinBank’s General Meeting of Shareholders No. 22/NQ-DHDCD dated November 23, 2020;
Pursuant to Decision No.765/QD-TTg dated 22/5/2021 of the Prime Minister on the approval of the plan for additional State capital investment at VietinBank;
Pursuant to Official Letter No. 3829/NHNN-TTGSNH dated 28/5/2021 of the State Bank of Vietnam on the plan for additional investment in State capital at VietinBank;
On 31/5/2021, VietinBank’s Board of Directors has issued Resolution No.163/NQ-HDQT-NHCT2.1 regarding approval of the plan to increase charter capital by issuing shares to pay dividends from profits after tax and fund appropriation of 2017 & 2018, and remaining profit after tax, fund appropriation and cash dividend of 2019 (details attached);
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