Disclosure of BoD’s Resolution regarding the approval of the adjustment of time to organize 2025 AGM
On 14/02/2025, Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) disclosed Board of Directors (BoD)’s Resolution No.030/NQ-HDQT-NHCT-VPHDQT on the organization of 2025 Annual General Meeting of Shareholders (AGM) in which the expected time schedule is Tuesday 01, April 2025. Based on the progress of seeking approval of competent State agencies regarding VietinBank’s 2025 AGM materials, on 28/3/2025, VietinBank’s BoD has issued Resolution No.088/NQ-HDQT-NHCT-VPHDQT on the approval of the adjustment of time to organize 2025 AGM as follows:
- Time of schedule (after adjustment): Friday - April 18, 2025.
- The record date(unchanged): Friday - March 7, 2025 (VietinBank has sent the Invitation to attend 2025 AGM by guaranteed method to shareholders at their registered postal addresses in the List of securities owners on the record date – March 7, 2025 provided by Vietnam Securities Depository and Clearing Corporation to VietinBank, in which stated: in case of any change on the time and location of 2025 AGM, VietinBank will notify and disclose information on VietinBank Investor Relations website, Ho Chi Minh Stock Exchange website and made public on mass media. Those notices will replace the adjusted Invitation to attend 2025 AGM).
- Meeting format, venue, expected meeting agenda and other contents: unchanged compared to Resolution of VietinBank’s BoD No. 030/NQ-HĐQT-NHCT-VPHĐQT1 dated February 14, 2025 and the Invitation to attend 2025 AGM to shareholders that VietinBank has sent to shareholders.
Share: