Information disclosure on BoD’s Resolution regarding the amendment and promulgation of VietinBank’s Charter
30/07/2021
Pursuant to VietinBank’s General Meeting of Shareholders’ Resolution No.22/NQ-ĐHĐCĐ dated 23/11/2020, VietinBank's Board of Directors has issued Resolution No. 267/NQ-HĐQT-NHCT2.1 dated 30/7/2021 to approve the amendment and promulgation of Charter on the Organization and Operation of VietinBank corresponding to the additional charter capital and number of shares (after the issuance of shares to pay dividend from profit after tax and after fund appropriation in accordance with regulations of 2017 & 2018, and remaining profit after tax, after fund appropriation in accordance with regulations and cash dividend of 2019).
Pursuant to VietinBank’s General Meeting of Shareholders’ Resolution No.22/NQ-ĐHĐCĐ dated 23/11/2020, VietinBank's Board of Directors has issued Resolution No. 267/NQ-HĐQT-NHCT2.1 dated 30/7/2021 to approve the amendment and promulgation of Charter on the Organization and Operation of VietinBank corresponding to the
additional
charter capital and number of shares (after the issuance of shares to pay dividend from profit after tax and after fund appropriation in accordance with regulations of 2017 & 2018, and remaining profit after tax, after fund appropriation in accordance with regulations and cash dividend of 2019).
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