BoD’s Resolution on t he approval of 2025 cash dividend payment to VietinBank’s shareholders
On 24/4/2026, the 2026 Annual General Meeting of Shareholders of Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) approved the authorization for VietinBank’s Board of Directors to decide and implement the official 2025 profit distribution plan based on the approval of the competent State agency. On 30/6/2026, VietinBank received Official Dispatch No. 5621/NHNN-TCKT dated 29/6/2026 of the State Bank of Vietnam on the payment of 2025 cash dividends at a rate of 4.5%/charter capital.
On 09/07/2026, VietinBank’s Board of Directors issued Resolution No. 282/NQ-HDQT-NHCT-VPHĐQT1 on the approval of 2025 cash dividend payment to VietinBank’s shareholders as follows:
Implementation rate: 4.5%/par value (01 share receives 450 VND).
Last registration date to exercise the right to receive dividends: 24/07/2026.
Dividend payment date: 27/08/2026.
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