Announcement on closing the list of shareholders to hold the 2nd EGM 2013
The Board of Directors of Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) hereby announces to close the list of shareholders to hold the 2nd Extraordinary General Meeting 2013 as follows:
- Issuer name: Vietnam Joint Stock Commercial Bank for Industry and Trade
- Head office: No.108 Tran Hung Dao St., Hoan Kiem Dist., 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
- ISIN: VN000000CTG7
- Par value: 10,000 VND
- Trading Platform: HOSE
- Stock type: Common Stock
- Record date: 14th June 2013
- Reason and purpose: The 2nd Extraordinary General Meeting 2013;
- Execution rate: 1:1 (1 share - 1 voting right);
- Execution time:
+ Planned date for sending invitation letter: 20th June 2013;
+ Planned meeting date: 13th July 2013;
- Meeting venue: at the hall of Training and Human Resource Development School of VietinBank, An Trai village, Van Canh commune, Hoai Duc district, Hanoi, Vietnam;
- Meeting agenda:
+ Submission of Charter capital raising in 2013;
+ Approving amendment of Charter of VietinBank;
+ Personnel related activities
+ Other contents in accordance with law and Vietinbank Charter.
For further information, please contact Capital Markets Department, VietinBank (Tel: +844-3941-3622) or email to investor@vietinbank.vn
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