Disclosure on the change of Person in charge of Corporate Governance

22/03/2024

 Pursuant to Resolution No. 066/NQ-HĐQT-NHCT-VPHĐQT1 dated 22nd March 2024 by VietinBank's Board of Directors on "the change of Person in charge of Corporate Governance", we would like to announce the change in personnel of VietinBank as follows:

      Appointment case:

-         Mr: Tran Minh Duc

-         Former position in the organization: Chief of the Office of the Board of Directors cum Director of Secretariat to the Board of Directors of VietinBank;

-         Newly appointed position: Person in charge of Corporate Governance cum Company Secretary;

-         Term: from 22nd  March 2024 until another Resolution replaces;

-         Effective date: 22nd  March 2024.

Dismissal case:

-         Mr: Dong Xuan Hung

-         Dismissed position: Person in charge of Corporate Governance;

-         Reason: according to the personnel change of VietinBank's Board of Directors;

        
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