Shareholders Approve 2012 Business Target Changes
On 28th December 2012, VietinBank’s General Shareholders’ Meeting approved the Resolution No. 06/NQ-DHDCD about the bank’s business plan adjustment in 2012.
The resolution was made based on the result of counting shareholders' votes in written form according to Vote Count Minutes No. 06/BB-DHDCD dated 28th December 2012 and came into effect from 28th December 2012.
No. | Items | 2012 adjusted business plan to be approved by GSM | Rate of Approval |
1 | Total Assets (VND bil) | 475,000 | 99.059% |
2 | Total mobilized capital (VND bil) | 430,000 | 99.061% |
3 | Loans and investments (VND bil) | 440,000 | 99.058% |
4 | Chartered Capital (VND bil) | 26,218 | 99.060% |
5 | Profit before tax (VND bil) | 7,500 | 99.061% |
6 | ROA (%) | 1.5% | 99.060% |
7 | ROE (%) | 17% | 99.059% |
8 | Expected dividend rate (%) | 13-15% | 99.055% |
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