Organization of collecting shareholders' written opinions 2020
The Board of Directors (BoD) of Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) would like to cordially announce all shareholders of VietinBank the organization of collecting shareholders' written opinions regarding the Plan to increase Charter Capital by issuing shares to pay dividends from profits after tax and funds appropriation of 2017, 2018, 2019 with the following details:
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: +84.24.39421030 Fax: +84.24.39421032
Stock name: Stock of Vietnam Joint Stock Commercial Bank for Industry and Trade
Stock code: CTG
Stocktype: (1) Free trading common stock
(2) Conditional trading common stock
Par value: 10,000 VND
Trading Platform: HOSE
Record date: 5th November 2020
Reason and purpose: Collect shareholder's written opinions
1. Execution rate: 1:1 (1 share - 1 voting right)
2. Execution time:
- Planned date to send Forms to collect shareholder’s written opinions: 13th November 2020
- Planned period to receive shareholder’s written opinions: from 13th November to 17:00 pm 23rd November 2020;
- Planned date to check the votes of shareholders: 23rd November 2020
3. Venue: No. 108 Tran Hung Dao St., Hoan Kiem Dist., Hanoi, Vietnam
4. Contents: Organization of collecting shareholders' written opinions regarding the Plan to increase Charter Capital by issuing shares to pay dividends from profits after tax and funds appropriation of 2017, 2018, 2019
For further information, please contact Secretariat to the Board of Directors and Investor Relations, Office of the BoD, VietinBank (Tel: +84.24.39413622 or email to investor@vietinbank.vn).
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