Collecting shareholders’ written opinions

01/12/2016
- Issuer name: Vietnam Joint Stock Commercial Bank for Industry and Trade
- Trading name: VietinBank
- Head office: No. 108 Tran Hung Dao St., Hoan Kiem Dist., Hanoi, Vietnam
- Tel: +844 3942 1030
- Fax: +844 3942 1032
- Stock name: Stock of Vietnam Joint Stock Commercial Bank for Industry and Trade
- Stock code: CTG
- ISIN: VN000000CTG7
- Par value: 10,000 VND
- Trading Platform: HOSE
- Stock type: Common Stock
- Record date: 15th December 2016
- Reason and purpose: Collect shareholder's written opinions on 2015's cash dividend of VietinBank
- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time:  
+ Planned date to send Forms to collect shareholder’s written opinions: 20th December 2016;
+ Planned period to receive shareholder’s written opinions: from 20th December 2016 to 17:00 pm 30th December 2016;
+ Planned date to check the votes of shareholders: 30th December 2016
+ Shareholders please send their opinion form to: The Secretariat to the Board of Directors, VietinBank - 108 Tran Hung Dao Street, Hoan Kiem District, Ha Noi.(Shareholders may send their opinions by fax to +844.39412637 or by email to investor@vietinbank.vn and send hard-copies by post later)
 
For further information, please contact The Secretariat to the Board of Directors, VietinBank(Tel: +844-3941-3622 or email to investor@vietinbank.vn).
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