Announcement on last registration date to organize 2026 Annual General Meeting of Shareholders (AGM)

04/03/2026

VietinBank announces the last registration date to make a list of shareholders for the following security:

Name of security: shares of Vietnam Joint Stock Commercial Bank for Industry and Trade.
Ticker symbol: CTG.
Type of security: Common share
Par value: 10,000 VND/share.
Exchange: HOSE
Last registration date: 24/03/2026.

Execution rate: 1:1 (1 share - 1 voting right);
Expected time schedule: 24/04/2026
Meeting format: In - person meeting
Venue: Central Hall, VietinBank Training and Human Resource Development School, Son Dong commune, Hanoi city.
Expected meeting agenda:
Report of the BoD on task performance in 2025 and development orientation in 2026;
Report of the Board of Management on business performance in 2025, orientation and plan in 2026;
Report of the SB on 2025’s activities and orientation in 2026;
Proposal for approval of 2025 audited financial statements;
Proposal for the selection of an independent auditing firm to audit the financial statements and provide assurance services regarding the operation of the internal control system in the preparation and presentation of VietinBank's financial statements for 2027;
Proposal on 2025 profit distribution plan;
Proposal for approval of the remuneration for the BoD and the SB in 2026;
Proposal for approval of the listing of VietinBank’s publicly offered bonds in 2026 on Hanoi Stock Exchange after the completion of the offerings;
Proposal for approval of the plan to increase charter capital through issuing shares to pay dividends (if any);
Proposal for approval of amendments and supplements to VietinBank's governance regulations (if any);
Proposal for approval of VietinBank's personnel (if any);
Other contents as prescribed by law and the Charter of VietinBank (if any).

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