Seeking shareholders' written opinions

30/11/2012

The Board of Directors of Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) hereby announces to close the list of shareholders for seeking shareholders' written opinions.

- Issuer Name: Vietnam Joint Stock Commercial Bank for Industry and Trade

- Trading name: VietinBank

- Head office: No. 108 Tran Hung Dao street, Hoan Kiem district, 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

- Type of Stock: Common stocks

- Par Value: VND10,000

- Final Registration Date: 14^th December 2012

1. Reason and Purpose: seeking shareholders' written opinions

2. Execution Rate: 01 share - 01 voting right

3. Exercise Time: Expected date to send Forms to seek shareholders’ written opinions: 19^th December 2012

4. Contents: Adjustment of 2012 business plan

5. Deadline for receiving shareholders' written opinions from shareholders at VietinBank: 9:00am 28^th December 2012 via postal address: Investment Department, Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank), No. 108 Tran Hung Dao street, Hoan Kiem district, Hanoi, Vietnam (shareholders may send their opinions by fax to +844-39428720 and send hard-copies by post later)

For further information, please contact Investment Department, VietinBank (Tel: +844-3941-3622) or email to investor@vietinbank.vn