Information disclosure on 2025 AGM’s updated and supplemented materials
On March 11, 2025, Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) disclosed the materials for 2025 Annual General Meeting of Shareholders (AGM). Accordingly, the draft materials were posted by VietinBank on the website from March 11, 2025.
Pursuant to the State Bank of Vietnam (SBV)’s dispatch No.2311/NHNN-TCKT dated 2/4/2025; Dispatch No.2349/NHNN-TCCB dated 3/4/2025; Dispatch No.2800/NHNN-TCKT dated 15/4/2025; Dispatch No.2812/NHNN-TCCB dated 16/4/2025 regarding VietinBank’s 2025 AGM‘s materials, VietinBank updated and supplemented 2025 AGM’s materials and the BoD issued Resolution No.118/NQ-HDQT-NHCT-VPHDQT1 dated 17/4/2025 on theapproval of agenda and materials for 2025.
The updated and supplemented materialsfor 2025 AGM have been posted on VietinBank’s website at "https://investor.vietinbank.vn" – Events" – "AGM” – “2025” – “2025 AGM” section for shareholders to access and study before 2025 AGM on April 18, 2025.
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