Vietinbank shareholders approve the adjustment on 2013 business plan
On 23rd December 2013, the shareholders of VietinBank have approved the Resolution No.11/NQ-DHDCD on the adjustment of VietinBank's 2013 business plan as follows:
No. | Main criteria |
Adjusted plan to be approved by GM |
% of approval |
1. | Total Assets (VND,bn) | 535,000 |
96.45% |
2. | Loans and investment(VND,bn) | 503,000 | |
3. | Loans (*) (VND,bn) | 438,000 | |
4. | Total mobilized capital (VND,bn) | 475,000 | |
5. | Chartered capital (VND,bn) | 37,234 | |
6. | Profit before tax (VND,bn) | 7,500 | |
7. | ROA | 1.3-1.5% | |
8. | ROE | 13-15% | |
9. | Expected dividend payout | 10% |
(*): Loans based on criteria of the SBV at CV 674/ NHNN-CSTT dated 13th Feb, 2012
The Resolution was made based on the result of shareholders' votes checking result in written form according to Minutes of shareholders voting result No.11/BB-DHDCD dated 23rd December 2013 and came into effect from 23rd December 2013.
File attached:
- Minutes of shareholders voting result {EN}
- Resolution No.11/NQ-DHDCD {EN}
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